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| Exchange Disseminated Time | Muthoot Capital Services Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have accorded to the following:
1. Adoption of profit and loss account for the year ended March 31, 2007, the Balance Sheet as at that date and the reports of the Directors and the Auditors thereon.
2. Declaration of dividend @ Rs 1.2 per share on Equity Shares of Rs 10/- each fully paid up.
3. Re-appointment of Mr. A P Kurian as a Director of the Company.
4. Re-appointment of M/s. K Venkitachalam Aiyer & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to the Company to commence and carry on the business as specified in clause C(27(a)) of the Other Objects Clause of the Memorandum of Association. |
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