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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 08, 2011, inter alia, have transact to the following:
1. Adoption of the Annual Account of the Company for the year ended March 31, 2011.
2. Declaration of Dividend of Rs. 0.50 per shares as recommended by the Board of Driectors of the Company.
3. Re-appointment of Mr. Narendra Prasad Upadhyay as Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. Subhash Sapra as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Islam-Ul-Haq as a Director of the Company, liable to retire by rotation.
6. Re-appointment of M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants as Statutory Auditor of the Company to hold office till conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
7. Re-appointment of Mr. Irshad Mirza as Chairman (Executive) of the Company w.e.f. October 01, 2011.
8. Re-appointment Mr. Rashid Ahmed Mirza as Managing Director of the Company w.e.f. October 01, 2011.
9. Re-appointment of Mr. Shahid Ahmad Mirza as Whole Time Director of the Company w.e.f. October 01, 2011.
10. Re-appointment of Mr. Tauseef Ahmad Mirza as Whole Time Director of the Company w.e.f. October 01, 2011.
11. Re-appointment of Mr. Tauseef Ahmad Mirza as Whole Time Director of the Company w.e.f. October 01, 2011.
12. Re-appointment of Mr. Narendra Prasad Upadhyay as Whole Time Director of the Company w.e.f. October 01, 2011.
13. Re-appointment of Mr. Shuja Mirza as Vice President (Marketing) of the Company w.e.f. October 01, 2011.
14. Re-appointment of Ms. Ramsha Mirza as Manager (Garments) of the Company w.e.f. October 01, 2011. |
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