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| Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on August 31, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance sheet as at March 31, 2006 and the Profit & Loss Account of the Company For the year ended on that date, both stand alone and consolidated, together with the schedules, notes, annexures attached and forming part thereof.
2. Declaration of Dividend on equity shares @ 10% i.e. Re 1 per share.
3. Re-appointment of Mr. K S Mehta and Dr. Ashok Agarwal as Directors of the Company.
4. Re-appointment of M/s. N K Goel & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions. |
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