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| Exchange Disseminated Time | Maithan Alloys Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 25, 2009, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors' and Auditors thereon.
2. Declaration of Dividend @ 2.88 per share on preference Shares of Rs 100/- each and Re 1/- per share on equity shares of Rs 10/- each.
3. Appointment of Sri. Makhan Lal Satnaliwala, as Director of the Company, liable to retire by rotation.
4. Appointment of Sri. Nand Kishore Agarwal, as Director of the Company, liable to retire by rotation.
5. Appointment of M/s. D K Chhajer & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, on remuneration terms & conditions.
6. Appointment of Sri. Biswajit Choudhuri, as Director of the Company. |
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