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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have unanimously passed the following resolutions:
1. Consideration of Annual Accounts for the financial year ended March 31, 2008.
2. Declaration of dividend of 15% i.e. Rs 0.30 per share.
3. Re-appointment of Mr. Shahid Ahmad Mirza, Mr. N P Upadhyay & Mr. Subhash Sapra as Directors.
4. Re-appointment of Auditors.
5. Appointment of Mr. Islamul Haq & Mr. Sudhindra Jain as Directors of the Company.
6. Authorisation for disposal of surplus assets of Unit-IV of the Company at Noida under section 293(1)(a) and 192A of the Companies Act, 1956.
7. Appointment of Mr. Irshad Mirza as Chairman (Executive) of the Company.
8. Re-appointment of Mr. Rashid Ahmed Mirza as Managing Director of the Company subject to the approval of Central Government.
9. Re-appointment of Mr. Shahid Ahmad Mirza, Mr. Tauseef Ahmad Mirza & Mr. Tasneef Ahmad Mirza, as Whole-Time Directors of the Company subject to the approval of Central Government.
10. Re-appointment of Mr. N P Upadhyay as Whole-Tine Director of the Company. |
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