KCP Sugar & Industries Corporation Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet, Profit and Loss Account and the Consolidated Financial Statements of the Company and its Subsidiaries together with the Report of the Auditors and Directors thereon for the year ended March 31, 2007.
2. Declaration of dividend of Re 0.50 per equity share of face value of Rs 1/- for the year ended March 31, 2007.
3. Re-appointment of Shri. K A Rangaswamy as a Director of the Company.
4. Re-appointment of Smt. V Kiran Rao as a Director of the Company not liable to retire by rotation.
5. Appointment of M/s. B Purushottam & Co., Chartered Accountants, Chennai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
6. Re-appointment of Smt. V Kiran Rao as a Whole-time Director of the Company for a further period of five years from July 29, 2007 to July 28, 2012 on remuneration, terms & conditions.
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