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| Exchange Disseminated Time | Shanthi Gears Ltd has informed BSE that the shareholders at the 35th Annual General Meeting (AGM) of the Company held on July 14, 2008, inter alia, have approved all the following Ordinary Business & Special Business:
- Ordinary Business
1. Adopted the Annual Accounts for the Financial Year 2007-2008.
2. Declared Dividend of 120%.
3. Re-appointed Sri. P N Gopal & Sri. M J Vijayaraaghavan as Directors of the Company.
4. Re-appointed M/s. S Lakshminarayanan Associates, Chartered Accountants as Auditors and fixed their remuneration.
- Special Business
5. Re-appointed Sri. P Subramanian as Chairman & Managing Director from April 01, 2009 to March 31, 2014 and fixed remuneration payable to him. |
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