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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 14, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2005, the Profit & Loss Accounts of the Company for the year ended on that date and the Report of the Directors and the Auditors thereon.
2. Declaration of dividend of Re 1/- per shares for the year ended March 31, 2005.
3. Re-appointment of Dr. G Govindaiah and Sri. G Radhakrishna, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s M Srinivasan & Associates, Chartered Accountants, as Auditors of the Company of the Company to hold office until the conclusion of next Annual General Meeting.
5. Appointment of Sri. Gaddam Kumar Reddy & Sri. U Mahesh Rao, who were appointed as Additional Directors, as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Sri. G Sudhakar as Managing Director of the Company for a period of three years with effect from April 01, 2005.
7. Re-appointment of Sri. G P N Gupta as Director - Finance of the Company for a period of three years with effect from April 01, 2005. |
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