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| Exchange Disseminated Time | GM Breweries Ltd has informed BSE that the shareholders at the 23rd Annual General Meeting (AGM) of the Company held on May 04, 2006, inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Accounts of the Company for the Financial Year ended March 31, 2006 and Balance Sheet as at that date, Auditor's Report thereon and the Report of the Directors.
2. Declaration of Dividend for the Financial Year ended March 31, 2006 at the rate of 15% on Fully Paid Up Equity Shares of Rs 10/- each.
3. Reappointment of Shri. John William Almeida as a Director of the Company
4. Reappointment of M/s. V P Mehta & Co, Chartered Accounts, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration to be mutually agreed.
5. Shri. Vipul P Mehta Proprietor of M/s. V P Mehta & Co, Chartered Accounts, relatives of Shri. Ashwin P Mehta, a Director of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting as Auditors of the Company and / or for rendering any other professional services on such remuneration and on such terms as may be agreed by the board of Directors. |
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