|
| Exchange Disseminated Time | SKM Egg Products Export India Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 16, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit & Loss Account for the financial year ended march 31, 2006 together with the Directors Report and Auditors report thereon.
2. Declaration of dividend at the rate of 10% on the equity share capital of the Company for the financial year 2005-2006.
3. Re-appointment of Shri SKM Shree Shivkumar and Shri P Kumarasamy, as Directors of the company.
4. Re-appointment of M/s N C Rajagopal & Co, Chartered Accountants, Erode as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Revision of remuneration payable to the Executive Director Shri SKM Shree Shivkumar with effect from April 01, 2006.
6. Appointment of Shri SKM Maeilanandhan, as Whole time Director designated as Executive Chairman for a period of five years from June 25, 2006 to June 24, 2011, on remuneration, terms & condition.
7. Appointment of Shri SKM Shree Shivkumar, as Managing Director of the Company for period of five years from June 25, 2006 to June 24, 2011, on remuneration, terms & condition.
8. Authority to the Board to delist the Equity Shares of the Company from Madras Stock Exchange Ltd & Coimbatore Stock Exchange Ltd. |
|
|