Zee Entertainment Enterprises Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on August 17, 2007, inter alia, have approved unanimously / with requisite majority the following resolutions:
1. Adoption of Profit & Loss Account for the year ended March 31, 2007 and Balance Sheet as at that date and the Reports of the Auditors and Directors thereon.
2. Approved dividend @ 150% (i.e. Re 1.50) per equity share of Re 1/- each.
3. Approved re-appointment of Mr. Nemi Chand Jain, Mr. Laxmi N Goel & Mr. D P Naganand as Directors of the Company who retired by rotation.
4. Approved re-appointment of M/s. MGB & Co., as Statutory Auditors of the Company.
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