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| Exchange Disseminated Time | Super Sales India Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the financial year ended March 31, 2008, the Balance Sheet as at that date, the Reports of the Board of Directors and the Report of the Auditors.
2. Declaration of a dividend of Rs 5 per equity share of Rs 10/- each paid out of the profits of the Company for the financial year ended March 31, 2008.
3. Reappointment of Sri R Satagopan and Sri. R Venkatrangappan, as Directors of the Company.
4. Reappointment of M/s. S Krishnamoorthy & Company, Chartered Accountants, Coimbatore as Auditors of the Company till the conclusion of the next Annual General Meeting on remuneration and terms and conditions. |
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