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| Exchange Disseminated Time | Compuage Infocom Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date, along with the Director's Report and Auditor's Report thereon.
2. Declared dividend of @ Rs. 2 per equity share of Rs. 10/- each of the Company (i.e. 20%).
3. Re-appointment of Mr. Priti Trivedi as a Director of the Company (who retired by rotation and being eligible, offered himself for re-appointment).
4. Appointment of M/s. B. V. Dalal & Co. Chartered Accountants as Auditors from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and authorised the Board of Directors to fix their remuneration.
5. Reappointment of Shri. Atul Mehta as a Managing Director of the Company for a further period of 3 year and approved the Agreement.
6. Reappointment of Mr. Bhavesh Mehta as a wholetime Director of the Company for a further period of 3 years and approved the agreement.
7. Approved the Amendment in the Articles of Association of the Company in respect of Serving Notice and Annual Report to the Shareholders in Electronics Form and Modification in the Clause relating to the Affixture of Common Seal. |
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