Jeypore Sugar Company Ltd has informed that the members at the 71st Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have accorded to the following:
1. Adoption of Profit and Loss Account for the year ended March 31, 2007 and Balance Sheet as at March 31, 2007 and Report of Directors and Auditors Report thereon.
2. 25% Final Dividend as recommended by Board was considered and approved by shareholders.
3. The following Directors who retire by rotation and eligible for reappointment were re-appointed as Directors.
- Sri. R Prabhu
- Dr. S R K Prasad
- Smt. M A Vedavalli
4. M/s. Brahmayya & Co. Chartered Accountants, Vijayawada retiring statutory auditors were reappointed as auditors for the year 2007-2008.
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