Savita Chemicals Ltd has informed that the members at the 46th Annual General Meeting (AGM) of the Company held on September 12, 2007, inter alia, have accorded to the following:
1. Annual Accounts of the Company for the year 2006-07.
2. Final Dividend @ 25% on the Equity paid-up capital.
3. Re-appointment of Mrs. Swaran N Mehra as the Director of the Company.
4. Re-appointment of Mr. C V Alexander as the whole-time Director of the Company.
5. Appointment of M/s. G M Kapadia & Co., Chartered Accountants as the Statutory Auditors of the Company.
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