Crew BOS - Outcome Of AGM

Crew BOS Products Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have approved the following business(s) unanimously:
1. Audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as on that date together with the Directors and Auditors report thereon and other annexures appended thereto.
2. Declaration of Final Dividend @ 7.5 (i.e. Rs 0.75/- per Equity Share on the face value of Rs 10/- each) in addition to the Interim Dividend @ 7.5% (i.e. Rs 0.75/- per Equity Share on the face value of Rs 10/- each), aggregating to total dividend of Rs 1.50 i.e, @ 15% for the financial year 2006-07.
3. Re-appointment of Mr. Naveen Ganzu as Director of the Company, who is liable to retire rotation.
4. Re-appointment of M/s. Anil K Goyal & Associates, Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company at the remuneration to be decided by the Board of Directors.
5. Appointment of Mr. Gautam Nair who was appointed as the Additional Director by the Board of Directors of the Company, as Director of the Company, who is liable to retire by rotation.