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KS Oils Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
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Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
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Declaration of dividend @ 18% on paid up value of equity shares to those members of the Company whose name appears on the register of members as on September 30, 2009.
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Reappointment of Mr. Saurabh Garg, Mr. Sanjay Agarwal and Mr. B. N. Singh as directors liable to retire by rotation.
- Appointment of M/s. Haribhakti Co., Chartered Accountants, as the auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
- Mr. J. P. Singh & Mr. R. K. Nagar, additional Directors appointed as a Director of the Company whose period of office will be liable to determination by retirement by rotation.
- Mr. Vivek Sett, Additional Director appointed as a Director of the Company whose period of office will not be liable to determination by retirement by rotation.
- The Articles of Association of the Company altered by inserting new Articles as specified in notice.
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