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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 28, 2010, inter alia, have approved all the resolutions unanimously:
1. Adoption of audited Profit & Loss Account for the year ended March 31, 2010 and Balance Sheet as at that date and the report of the Board of Directors and the Auditors thereon.
2. Approval to payment of dividend of @10% (i.e. Re. 0.20/- per share) on each equity shares of Rs. 2/-.
3. Retirement of Mr. Rajeev Gupta by rotation and his re-appointment.
4. Retirement of Mr. Pawan Bholusaria by rotation and his re-appointment.
5. Re-appointment of M/s. Jagdish Chand & Co., as Statutory Auditors till the conclusion of the next Annual General Meeting.
6. Approval of revision / variation in the terms and conditions of remuneration payable to Mr. Anil Gupta, Chairman-cum-Managing Director w.e.f. August 01, 2010 to June 30, 2013. |
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