Zenith Infotech Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on August 10, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 & the Balance Sheet as at that date and the Reports of the Directors & the Auditors thereon.
2. Declaration of dividend of Rs 1.50 per equity shares of the Company for the full year.
3. Re-appointment of Mr. Vijay Ram Mukhi as a Director of the Company.
4. Appointment of Messrs. C L Khanna & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company for the financial year 2007-08 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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