Arrow Webtex Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at and the Profit & Loss Account for the year ended March 31, 2007 together with the Annexures thereto and the reports of the Directors and Auditors thereon.
2. Declaration of dividend @ 50% on the 1,05,04,785 Equity Shares of Rs 10/- each and @ 8% on the 1,22,38,535 Preference Shares of Rs 10/- each, fully paid up for the financial year ended March 31, 2007.
3. Appointment of M/s. Amit Desai & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. The number of directors of the Company be increased to nine.
5. Appointment of Mr. Jaydev M Mody, Mr. Rajeev Piramal, Ms. Ambika Kothari, Mr. Aditya Managaldas, Mr. Mahesh Gupta, Mr. Vrajesh Udani, Mr. Aurobind Patel & Mr. Ramesh Jaggi as Directors of the Company, liable retire by rotation.
6. Appointment of Mr. Chand V Arora as the Managing Director of the Company with effect form April 01, 2005 for a term of 5 (five) years on remuneration, terms and conditions.
Saturday, October 13, 2007
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