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| Exchange Disseminated Time | Kalyani Forge Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 21, 2005, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2005, and the profit & Loss Account for the year ended on that date and the Directors Report and Auditors Report thereon.
2. Declaration of dividend at the rate of Rs 2/- per share on equity shares of Rs 10/- each fully paid up as on March 31, 2005.
3. Re-appointment of Mr. Anil D Rege & Mr. G N Kalyani, as Directors of the Company.
4. Re-appointment of M/s Dalal & Shah, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Appointment of Mr. Mrs Rohini Gaurishankar Kalyani, as Managing Director of the Company for a period of 5 years from January 29, 2005, to January 28, 2010. |
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