Thiru Arooran Sugars - Outcome Of AGM

Thiru Arooran Sugars Ltd has informed that the 51st Annual General Meeting (AGM) of the members of the Company held on December 29, 2007, inter alia, have accorded to the following:1. Adoption of the Report of Directors, Auditors & the Audited Profit & Loss Account for the year ended September 30, 2006 and the Balance Sheet as at that date.2. Approve / ratified Preference Dividend at 8% on Redeemable Cumulative Preference Shares of Rs 10/- each aggregating to Rs 112.14 lakhs paid to Preference Shareholders.3. Declaration of Equity Dividend at 18% on the equity share capital of the Company for the year ended September 30, 2006.4. Re-appointment of Dr. A Ramachandra & Mr. R Vijayaraghvan as Directors of the Company.