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| Exchange Disseminated Time | Lumax Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 06, 2006, inter alia, have accorded to the following:
1. Adoption of Annual Accounts and Reports thereon.
2. Declaration of dividend of 35% on Equity Shares.
3. Re-appointment of Mr. Deepak Jain & Mr. Y Muraga as Directors of the Company.
4. Re-appointment of Statutory Auditors M/s. S R Batliboi & Associates, Chartered Accountants, New Delhi.
5. Appointment of Mr. Akihiro Nakamura as a Director.
6. Re-appointment of Mr. Deepak Jain & Mr. Y Muraga as an Executive Directors of the Company. |
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