Maharashtra Elektrosmelt Ltd has informed that that the members at the 34th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors and Auditors Report and the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended March 31, 2007 and the Cash flow Statement for the period ended March 31, 2007 and the Balance Sheet abstract and Companys General Business Profile & C&AGs comments on the Audited Accounts.
2. Declaration of dividend at the rate of Rs 2/- per share.
3. Re-appointment of Shri. A K Nigote as a Director of the Company.
4. Authorised to fix the remuneration of the Auditors of the Company to be appointed by the Comptroller and Auditor General of India for the year 2007-2008.
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