Srinivasa Shipping & Property Development Ltd has informed that the Shareholders at the 13th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have approved the following resolutions:
1. Adoption of Accounts for the year ended March 31, 2007.
2. Declaration and approval of Dividend for the year 2006-2007.
3. Re-appointment of Sri. E Bhaskar Rao & Sri. Suresh Challa as Directors liable to retirement by rotation.
4. Re-appointment of M/s Karvy & Company, Chartered Accountants, Hyderabad as the Auditors of the Company to hold office from the conclusion of Thirteenth Annual General Meeting till the conclusion of Fourteenth Annual General Meeting.
6. Variation in the terms of remuneration of Managing Director.
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