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| Exchange Disseminated Time | KPR Mill Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on August 27, 2009, inter alia, have accorded to the following:
1. Consideration of Profit and Loss Account, Balance Sheet, Directors’ Report and Auditors’ Report
The Audited Balance Sheet as at March 31m 2009 and the Profit & Loss Account for the year ended on that date together with the Directors’ Report and Auditors’ Report thereon, be and are hereby approved and adopted.
2. Declaration of Dividend
A Dividend of Rs. 2/- per equity share of the Company, (20%), for the Financial Year 2008-09 be paid to those Share holders / Beneficial Owners whose names appear on the Register of Members / Beneficial Owners list as on the close of Business on August 16, 2009.
3. Re-appointment of Retiring Director Sri. M.J. Vijayaraaghavan.
Sri. M. J. Vijayaraaghavan, who retires by rotation and is eligible for re-appointment, be and is re-appointed as a Director of the Company.
4. Re-appointment of Retiring Director Dr. K. Sabapathy
Dr. K. Sabapathy, who retires by rotation and is eligible for re appointment, be and is re-appointed as a Director of the Company.
5. Re-appointment of Retiring Auditors M/s. Deloitte Haskins & Sells
M/s. Deloitte Haskins and Sells, the retiring Auditors, is re-appointed as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company to audit the accounts of the Company for the financial year 2009-10 and on the recommendation of the Audit Committee, the Managing Director be and is hereby authorized to fix their remuneration plus traveling and other out of pocket expenses incurred by them in connection with the audit.
6. Appointment of Sri. C. R. Anandakrishnan as President — Processing Unit
Sri. CR. Anandakrishnan, S Sri. K.P. Ramasamy, Chairman of the Company, to hold an Office or Place of Profit in the Company, as President (Processing Unit) for a period of 5 Years, from November 01, 2008 till October 31, 2013 on Remuneration, terms & conditions. |
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