Easun Reyrolle Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of Directors Report, the Audited Profit & Loss Account for the year ended March 31, 2007, the Balance Sheet as at March 31, 2007 and the Auditors Report thereon.
2. Declaration of a final dividend of 100% (Rs 2 per Equity Shares of Rs 2 each), (excluding 20% interim already paid by the Company) for the financial year ended March 31, 2007.
3. Appointment of Mr. Hari Eswaran & Dr. S Ramani as Directors of the Company.
4. Re-appointment of M/s. Brahmayya & Company, Chennai & M/s. R Subramanian & Company, Chennai, as Auditors of the Company to hold office from the conclusion of the Annual General Meeting of the Company till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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