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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on June 18, 2008, inter alia, have accorded the following:
1. Adoption of the 26th Annual Report of the Board of Directors and Audited Statements of Account of the Company consisting of the Profit and Loss Account for the year ended March 31, 2008, Balance Sheet as on that date, the relative Schedules 1 to 17 forming part of the said Accounts and Cash Flow Statement for the year ended March 31, 2008.
2. Declaration of dividend at the rate of 70% (Rs 7.00 per equity share) for the financial year April 01, 2007 to March 31, 3008.
3. Re-appointment of Mr. P Obul Reddy, Mr. S R Jiwarajka as Directors of the Company.
4. Appointment of M/s. Brahmayya & Company, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. R Senthil Kumar as a Director & Managing Director of the Company for a period of five years from April 23, 2008 to April 22, 2013, on remuneration, terms & conditions.
6. Appointment of Mr. Mitsuru Kurokawa & Mr. Haruhiko Ogami as Directors of the Company. liable to retire by rotation. |
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