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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2009 and the Profit & Loss account for the year ended on that date and the report of the Directors and Auditors thereon was received, considered and adopted
2. Dividend of 6% on the equity share of Rs. 10 each fully paid up was declared for the year 2008-09.
3. Sri. N. D. Prabhu who retires by rotation and who offered himself for re-appointment was reappointed.
4. Sri. G. Sudhakar, who retires by rotation and who offered himself for re-appointment was reappointed.
5. Sri. B. Surender, who retires by rotation and who offered himself for re-appointment was reappointed.
6. Appointment Messrs. M. Srinivasan & Associates, Chartered Accountants, as the auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration to be determined by the Board of Directors. |
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