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| Exchange Disseminated Time | VST Industries Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Company held on July 17, 2008, inter alia, have accorded to the following:
1. Adoption of the Report of the Directors to the shareholders for the year ended March 31, 2008, Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date & the Report of the Auditors thereon.
2. Declaration of dividend of Rs 20 per share (200%) for the financial year ended March 31, 2008.
3. Appointment of Mr. Air Chief Marshal I H Latif (Retd.) & Mr. Raymond S Noronha as Directors of the Company.
4. Appointment of Messrs. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Jayampathi Divale Bandaranayake, Mr. V Sekar & Mr. T Lakshmanan as Directors of the Company, liable to retire by rotation.
6. Re-appointment of Mr. Raymond S Naronha, upon expiry of his current term of office for a period of two years from November 01, 2008 to October 31, 2010 (both days inclusive) or up to the date of his retirement, whichever is earlier, on remuneration, terms & conditions. |
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