Magma Shrachi Finance Ltd has informed that the shareholders at the 27th Annual General Meeting (AGM) of the Company held on September 04, 2007, inter alia, have approved the following:
1. The Audited Profit and Loss Account for the year ended March 31, 2007, the Audited Balance Sheet as on that date together with the Reports of the Directors and Auditors thereon.
2. Dividend on Equity and Preference Shares for the year ended March 31, 2007.
3. Re-Appointment of Mr. Ved Prakash Taneja & Mr. Bodhishwar Rai, who was liable to retire from office by rotation, as Directors of the Company.
4. Re-Appointment of M/s. S S Kothari & Co, Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.
5. Appointment of Messrs. Neil Brown, Narayan Seshadri, Shrawan Kumar Todi and Ravi Todi as Directors of the Company.
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