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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 23, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Financial Statement for the year ended March 31, 2008 and the reports of the Directors and Auditors thereon.
2. Declaration of Dividend of 5% on the Equity Shares of Rs 10/- each fully paid up.
3. Re-appointment of Sri. G Radhakrishna, Dr. Gaddam Kumar Reddy & Shri. M Rama Rao, on his retirement by rotation.
4. Re-appointment of M/s. M Srinivasan & Associates, as the Statutory Auditors of the Company.
5. Appointment of Shri. G S Anil Kumar, Shri. G P Ramraj & Shri. G Krishnamurthy, as Directors not liable to retire by rotation.
6. Approval for appointment of Shri. G S Anil Kumar as Director-Finance (Wholetime) and fixing of remuneration.
7. Approval for appointment of Shri. G P Ram Raj, as Director-Marketing (Wholetime) and fixing of remuneration.
8. Approval of appointment of Shri. G S Sudhakar, Director to hold place of profit as Chief Mentor of the Company. |
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