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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have accorded to the following:
1. Consideration of Annual Accounts for the financial year ended March 31, 2009.
2. Declaration of dividend of Rs 0.20 per share.
3. Re-appointment of Mr. Tasneef Ahmad Mirza, Mr. P. N. Kapoor & Mr. P. N. Salam as Directors, liable to retire by rotation.
4. Re-appointment of M/s. Khamesra Bhatia & Mahrotra, Chartered Accountants, as Auditors of the Company to hold office for the period from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company and authorised Board of Directors to fix their remuneration. |
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