Sumeet Industries Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of Balance Sheet as at March 31, 2007 And Profit and Loss Account for the year ended on that date and the Report of Auditors and Directors thereon.
2. Confirmation of Interim Dividend of 10% on equity shares as Final Dividend for the year 2006-07 and approved 6% dividend on Non Convertible Preference Shares of the Company.
3. Appointment of Shri. Shankarlal Somani & Shri. Rajkumar Somani as Directors of the Company.
4. Appointment of M/s. Pradeep Singhi & Associates, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
5. Appointment of Mr. Devi Prasad Saboo as Director of the Company, liable retire by rotation.
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