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| Exchange Disseminated Time | Morarjee Textiles Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have passed the following resolutions stated in the Notice:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend on preference and equity shares of the Company.
3. Re-appointment of Ms. Urvi A Piramal, Mr. Shailesh Haribhakti & Mr. Ranjan Sanghi, as Directors of the Company.
4. Appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. Re-appoint Mr. P K Gothi as Managing Director of the Company.
6. Re-appoint Mr. Harshvardhan A Piramal as the Executive Vice Chairman of the Company.
7. Approve the payment of remuneration by way of Commission to Non Whole Time Directors. |
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