Pratibha Industries - Outcome Of AGM

Account for the year ended on that date and Directors Report and Auditors Report thereon. 2. A final dividend of @ 20% i.e., Rs 2.00 per share have been approved. 3. Re-appointment of Mr. Vinayak B Kulkarni and Mr. Anilkumar Karkhanis, as Directors of the Company. 4. Re-appointment of M/s. Jayesh Sanghrajka & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting to conclusion of next Annual General Meeting of the Company, on remuneration ,terms and conditions.