Rajoo Engineers - Outcome Of AGM

Rajoo Engineers Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have transacted the following:1. Adoption of the Audited Accounts for the year 2006-2007 ended on March 31, 2007.2. Declaration of final dividend @ 20%, i.e. Rs 2/- per share.3. Re-appointment of Shri. C N Doshi, Shri. R N Doshi, Shri. K P Aghera, and Shri. Gopaliah Harish, as Directors of the Company.4. Re-appointment of Shri. C N Doshi as the Chairman & Managing Director of the Company for the period of five years.5. Re-appointment of Shri. R N Doshi as the Joint Managing Director of the Company for the period of five years.6. Re-appointment of Shri. K P Aghera & Shri. J P Aghera, as Wholetime Directors of the Company for the period of five years.7. Re-appointment of Shri. Sunil B Jain as the Executive Director of the Company for a period of five years.