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| Exchange Disseminated Time | Kitex Garments Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Adoption of the Directors Report, the Annual Accounts and the Auditors Report for the year ended March 31, 2008.
2. Declaration of Dividend for the year ended March 31, 2008 at the rate of 20 percent of the paid up equity share capital of the Company.
3. Re-appointment of Mr. M C Jacob as a Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Venkit & Hari, Chartered Accounts, as Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. |
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