Fortune Financial Services India Ltd has informed that the shareholders at the Sixteenth Annual General Meeting (AGM) of the Company held on August 11, 2007, have transacted the following business:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account and the Cash Flow Statements for the year ended as on the same date along with the schedules and the Report of the Directors and Auditors thereon.
2. Declaration of Final Dividend @ 10%.
3. Re-appointment of Mr. Sohan C Mehta & Mr. Ramesh Venkat who retired by rotation, as Directors of the Company.
4. Re-appointment of M/s. Nipun Sudhir & Associates as the Statutory Auditors of the Company.
5. Appointment of Mr. C R Mehta who was appointed as additional director as Director of the Company.
6. Approval of amendment in the FFSIL ESOP Scheme 2006 with respect to enhancement of the limit of the equity shares to 1% of paid up equity capital to be allotted to each employee.
7. Approval of the Employees Stock Option Scheme 2007 of the Company.
8. Approval of extension of benefits of Employees Stock Option Scheme 2007 to the Subsidiaries of the Company.
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