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| Exchange Disseminated Time | Salora International Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on July 21, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and Profit & Loss Account of the Company for the year ended as on that date and report of Board of Directors and Auditors thereon.
2. Declaration of dividend at the rate of Rs 1/- per equity share to the equity shareholders of the Company for the year ended March 31, 2009.
3. Appointment of Shri. Gautam Khaitan, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. K Prasad & Co., Chartered Accountants, as Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & Conditions.
5. Approved the payment of amount to Shri. Gopal Jiwarajka for the period from April 01, 2008 till June 30, 2010, on necessary terms & conditions.
6. To waive off the amount of the remuneration already paid for the financial year ending 2009, in case the Central Government, for any reason, does not grant approval for the payment of remuneration to Shri. Gopal Jiwarajka in terms of proposed resolution no. 5 above, for any particular year, subject to the approval of the Central Government. |
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