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| Exchange Disseminated Time | SKM Egg Products Export (India) Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 12, 2005, inter alia, have accorded the following:
1. Adoption of Audited Balance Sheet as at March 31, 2005 and Profit & Loss Account for the financial year ended march 31, 2005 together with the Directors Report and Auditors report thereon.
2. Declaration of dividend at the rate of 7% on the equity share capital of the Company for the financial year 2004-2005.
3. Re-appointment of Dr. L M Ramakrishnan and Shri. M Chinnayan 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.
5. Appointment of Shri. B Ramakrishnan nominee of Tamilnadu Industrial Development Corporation Ltd (TIDCO) as Director of the Company not liable to retire by rotation. |
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