Pioneer Distilleries Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 19, 2007, inter alia, have approved the following:
1. Annual Accounts for the financial year ended March 31, 2007.
2. The Dividend @ 10% to the Equity Shareholders of the Company for the year ended March 31, 2007.
3. Re-appointment of Shri. K V Rajeshwar Rao & Shri. V Subramanian, as Directors of the Company.
4. Appointment of M/s. Alapati Vadde & Co., as Statutory Auditors of the Company.
5. Revision in remuneration payable to Shri. K Sudhir Rao, Vice Chairman of the Company.
6. Revision in remuneration payable to Shri. K Suhan Rao, Managing Director of the Company.
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