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| Exchange Disseminated Time | GM Breweries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on May 05, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Profit and Loss Account of the Company for the Financial Year ended March 31, 2009 and the Balance Sheet as at that date, Auditors Report therein and the Report of the Directors.
2. Declaration of Dividend for the Financial Year ended March 31, 2009 at the rate of 20% on fully paid Equity Shares of Rs 10/- each.
3. Re-appointment of Smt. Jyoti J Almeida as a Director of the Company.
4. Appointment of M/s. V P Mehta & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Appointment of Shri. John William Almeida as "Whole-Time Director-Factory Operations" of the Company, on remuneration, terms & conditions.
6. Consent to hold office of place of profit by Shri. Vipul P Mehta, Proprietor of M/s. V P Mehta & Co., Chartered Accounts, relative of Shri. Ashwin P Mehta, a Director of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting as Auditors of the Company and / or for rendering any other professional services on remuneration, terms & conditions. |
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