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| Exchange Disseminated Time | Munjal Showa Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 30, 2005, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on that date, together with the Directors and Auditors Report thereon.
2. Declaration of dividend at the rate of Rs 7.50 per share on Equity share of the Company for the year ended March 31, 2005.
3. Re-appointment of Mr. Pankaj Munjal as Director of the Company, liable to retire by rotation.
4. Noted the retirement of Mr. K N Malhotra as Director of the Company.
5. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, New Delhi, 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.
6. Appointment of Mr. Kazuhiro Nishioka, who was appointed as Additional Director, as Director of the Company.
7. Appointment of Mr. Vinod K Agarwal and Mr. Hiroshi Ijima, who were appointed as Additional Directors, as Directors of the Company, liable to retire by rotation.
8. Alteration in Articles of Association of the Company. |
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