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| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on August 18, 2009, inter alia, have considered and approved the following:
1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2009 and Auditors' and Directors' Reports thereon.
2. Declared a Dividend of Rs 1.00 per Equity Share as recommended by the Board of Directors.
3. Approved the re-appointment of Mr. Anmol Jain, Mr. A P Gandhi, Mr. Deep Kapuria & Mr. M C Gupta as Directors of the Company.
4. Approved the re-appointment of M/s. S R Batliboi & Associate, Chartered Accountants as Statutory Auditors of the Company.
5. Approved the appointment of Mr. Makio Natsusaka as Director of the Company. |
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