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| Exchange Disseminated Time | Super Sales India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 21, 2006, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the financial year ended March 31, 2006, the Balance Sheet as at that date, the Reports of the Board of Directors and the Reports of the Auditors.
2. Declaration of Dividend of Rs 5/- per Equity Share of Rs 10/- each for the financial year ended March 31, 2006.
3. Re-appointment of Sri R Venkatrangappan and Sri Ravi Sam as Directors of the Company.
4. Re-appointment of M/s S Krishnamoorthy & Co., Chartered Accountants, Coimbatore as Auditors of the Company till conclusion of the next Annual General Meeting on remuneration, terms and conditions.
5. To commence all or any of the business viz., generating electricity by hydel or thermal or gas or wind energy or other means and distributing or selling the same as specified in the sub clause III (a) (1) (k) of object clause of the Memorandum of Association. |
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