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| Exchange Disseminated Time | Aries Agro Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 29, 2011, have approved the following resolutions:
- Ordinary Resolutions:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on that date together with the Reports of the Board of Directors and Auditors thereon.
2. Approval of the Interim Dividend (10%) for the year 2010-11 paid in January/February, 2011 and declaration of Final Dividend (10%) for the Financial Year ended March 31, 2011.
3. Appointment of Mr. Akshay Mirchandani as a Director who was liable to retire by rotation.
4. Appointment of Mr. C. B. Chhaya as a Director who was liable to retire by rotation.
5. Appointment of M/s. Kirti D. Shah & Associates, Chartered Accountants, Mumbai as the Statutory Auditors of the Company.
- Special Resolutions:
6. Approval of Appointment and Payment of Remuneration to Mr. Akshay Mirchandani by the Step Down Subsidiary M/S. Amarak Chemicals FZC.
7. Approval of Appointment and Payment of Remuneration to Mr. Akshay Mirchandani by the Subsidiary M/S. Golden Harvest Middle East FZC w.e.f. April 01, 2011.
8. Approval of the Appointment and Remuneration of Mr. Amol Mirchandani by the Company.
In this regard, the Company has issued a copy of Chairman's Speech which was delivered at the AGM. |
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