Mahindra & Mahindra Ltd has informed that the shareholders at the 61st Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have approved the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2007 together with the Reports of the Auditors and Directors thereon.
2. Noting of Interim Dividend paid at the rate of 75% i.e. Rs.7.50 per Ordinary Share of the face value of Rs 10 each.
3. Declaration of Final Dividend of 25% and a Special Dividend of 15% aggregating 40% i.e. Rs 4.00 per Ordinary Share of the face value of Rs 10 each.
4. Re-appointment of Mr. Keshub Mahindra, Mr. Anupam Puri, Dr. A S Ganguly and Mr. R K Kulkarni as Directors of the Company.
5. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company in place of the retiring Auditors Messrs. A F Ferguson & Co., Chartered Accountants.
6. Re-appointment of Mr. Anand G Mahindra as the Managing Director of the Company and Mr. Bharat Doshi and Mr. A K Nanda as the Executive Directors of the Company for a period of five years.
7. Increase in the Authorised Share Capital of the Company from Rs 300 crores to Rs 400 crores and consequential alteration of Clause 5 in the Memorandum of Association of the Company and Article 3 in the Articles of Association of the Company.
8. Amendment to the Mahindra & Mahindra Ltd Employees Stock Option Scheme so as to provide for recovery of the fringe benefit tax from the Employees in respect of any grant, vesting or exercise of Stock Options under the above Scheme on or after April 01, 2007.
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