Harrisons Malayalam Ltd has informed that the members at the 30th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at March 31, 2007, the Profit & Loss Account for the year ended on that date, the Reports of the Directors & the Auditors.
2. Declaration of dividend at the rate of Re 1.50 per share on equity shares of the Company for the year ended March 31, 2007.
3. Re-appointment of Mr. P K Kurian & Mr. S Samuel as Directors of the Company, liable to retire by rotation.
4. Appointment of Messrs. Lovelock & Lewes, Chartered Accountants, Chennai, 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.
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