Jyoti Structures - Outcome Of AGM

Jyoti Structures Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, the audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date with Schedules and Notes on Accounts and Auditors Report thereon.2. Declaration of dividend and approval of payment of Dividend for the year ended March 31, 2007 @ 30% (Re 0.60) Per Share on Equity Shares of Rs 2/- each in the Capital of the Company.3. Re-appointment of Mr. S D Kshirsagar & Mr. A J Khan, as Directors of the Company.4. Appointment of M/s. R M Ajgaonkar & Associates, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meting of the Company on remuneration, terms and conditions.5. Re-appointment of Mr. K R Thakur as Managing Director of the Company for a further period of Three years with effect from April 01, 2007, on remuneration, terms and conditions.