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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Consideration of Annual Accounts for the financial year ended March 31, 2010:
The shareholders of the Company unanimously passed the resolution approving the annual accounts of the Company for the financial year ended March 31, 2010.
2. Declaration of Dividend:
The shareholders of the Company unanimously passed the resolution regarding declaration of dividend of Rs. 0.40 per share as recommended by the board of directors of the Company.
3. Appointment of Mr. Tauseef Ahmad Mirza as Director of the Company:
The shareholders of the Company unanimously passed the resolution for reappointment of Mr. Tauseef Ahmad Mirza as Director of the Company, liable to retire by rotation.
4. Appointment of Mr. Shahid Ahmad Mirza as Director of the Company:
The shareholders of the Company unanimously passed the resolution for reappointment of Mr. Shahid Ahmad Mirza as Director of the Company, liable to retire by rotation.
5. Reappointment of Dr. Yashveersingh as Director of the Company:
The shareholders of the Company unanimously passed the resolution for reappointment of Dr. Yashveer Singh as Director of the Company, liable to retire by rotation.
6. Reappointment of Auditors of the Company:
The shareholders of the Company unanimously passed the resolution for reappointment of M/s. Khamesra, Bhatia & Mehrotra. Chartered Accountants as Auditors of the Company to hold office till conclusion of the next Annual General Meeting of the Company and Authorised Board of Directors to fix their remuneration.
7. Appointment of Vice-President (Production):
The shareholders of the Company unanimously passed the resolution for the appointment of Mr. Faraz Mirza as Vice-president (Production) of the Company w.e.f. January 01, 2010. |
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