Corporate Announcement
Security Code : 520059    Company : MUNJALAU    
 
Munjal Auto - Outcome of AGM 
  Exchange Disseminated Time     
Munjal Auto Industries Ltd has informed BSE that the shareholders of the Company have approved declaration of 25% dividend on the equity shares i.e. Rs. 2.50 per shares of
Rs. 10/- each for the year ended on March 31, 2009 at their Annual General Meeting of the Company held on August 29, 2009.

Apart from items under ordinary business, the shareholders also approved the followings major items under special business:

1. Re-appointment of Mrs. Anju Munjal as Whole-time Director of the Company from September 30, 2009 to September 29, 2014.
 

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