Hexaware Technologies - Outcome Of AGM

Hexaware Technologies Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on April 24, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at December 31, 2006 and the Profit & Loss Account for the year ended December 31, 2006, together with the Reports of the Board of Directors and Auditors thereon.2. Declaration of a dividend @ 2.95% for 184 days on Preference Shares aggregating to Rs 2,23,06,328/- recommended on 10,55,570 Series A Redeemable and / or Optionally Convertible Preference Shares of Rs 1,421/- each.Ratified the interim dividend @ 2.95% for 67 days on 10,55,570 Series A Redeemable and / or optionally convertible Preference Shares of Rs 1,421/- each aggregating to Rs 81,22,413.3. Declaration of a dividend @ of Re 0.40 per Equity Shares aggregating to Rs 10,64,20,068 recommended on 133,025,085 Equity Shares of Rs 2/- each.Ratified interim dividend @ 40% on 130,659,275 Equity Shares of Rs 2/- each aggregating to Rs 10,45,27,420/-.