Bajaj Auto Ltd has informed that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 12, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account for the year ended March 31, 2007 and the Directors Report and Auditors Report thereon.
2. Declaration of the dividend recommended by the Directors viz. Rs 40/- per share (400 per cent) to the members of the Company.
3. Reappointment of Shri J N Godrej, Shri Shekhar Bajaj and Smt Suman Kirloskar as Directors of the Company.
4. Appointment of Messrs Dalal & Shah, Chartered Accountants, Mumbai as Auditors to the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on a remuneration, terms and conditions.
5. Appointment Shri P Murari, Shri Niraj Bajaj as Directors of the Company, liable to retire by rotation, who were appointed by the Board as additional director on September 06, 2006.
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