Kerala Chemicals - Outcome of AGM

Kerala Chemicals & Proteins Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on June 16, 2007, have accorded the following:1. Adoption of the Directors Report, the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the Auditors Report thereon, was carried unanimously.2. Declaration of a dividend @ 10% on the paid up equity capital of the Company for the year ended March 31, 2007 was carried unanimously.3. Re-appointment of Mr. K Ramakrishnan as a Director of the Company, liable to retire by rotation, was carried unanimously.4. Re-appointment of M/s. Varma & Varma, Chartered Accountants, Ernakulam, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.5. Appointment of Mr. T Nishio as a Director of the Company, liable to retire by rotation was carried unanimously.