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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded to the following:
1. Adoption and Approval of the Audited Annual Accounts for financial year 2008-09
2. Declaration of dividend 5%.
3. Re-appointment of Mr. Devendrakumar Kikani as Director of the Company.
4. Re-appointment of Mr. Nagjibhai Vithani as Director of the Company.
5. Appointment of M/s Ravi & Dev, Chartered Accountants, as Statutory Auditors of the Company.
6. Approval of Special Resolution for issue of bonus shares in the ratio 2:1 i.e. [two new equity shares for every one equity share held. |
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