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| Exchange Disseminated Time | Munjal Showa Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 28, 2006, inter alia, have accorded to the following :
1. Adoption of the Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date, together with the report of the Directors and Auditors Report thereon.
2. Declaration of dividend at the rate of Rs 10.00 per share on Equity share of the Company for the year ended March 31, 2006.
3. Re-appointment of Sh. Brijmohan Lall Munjal and Dr. K C Sethi, as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, New Delhi, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
5. Variation in terms of Appointment of Mr. Yogesh Munjal, Managing Director of the Company with effect from October 01, 2005 for the remaining period of his tenure i.e. upto August 31, 2006.
6. Variation in terms of Appointment of Mr. Kazuhiro Nishioka, Joint Managing Director of the Company with effect from September 01, 2006 for the remaining period of his tenure i.e. upto July 31, 2010.
7. Appointment of Mr. Anil Kumar Vadehra, as Director of the Company, liable to retire by rotation. |
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