Outcome of AGM

Bajaj Auto Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on July 14, 2011, inter alia, have unanimously approved the following:

1. Adoption of audited balance sheet as at March 31, 2011 & the Profit and Loss Account for the year ended on that date & the Directors’ and Auditors’ Reports thereon.

2. Declaration of dividend of Rs. 40/- per equity share of Rs. 10/- each (400%).

3. Re-appointment of Shri Nanoo Pamnani as a director.

4. Re-appointment of Shri Manish Kejriwal as a director.

5. Re-appointment of Shri P. Murari as a director.

6. Re-appointment of Shri Niraj Bajaj as a director.

7. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.

8. Commission to non-executive directors for a period of five years commencing from April 01, 2011 (as a Special Resolution).

Source : BSE - >www.bseindia.com

Published on July 21, 2011


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