Outcome of AGM

| Updated on July 28, 2011 Published on July 28, 2011

JM Financial Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the reports of Directors and Auditors thereon. (Ordinary Resolution)

2. Declaration of dividend of Re. 0.60 per share for the year ended March 31, 2011. (Ordinary Resolution)

3. Re-appointment of Mr. D. E. Udwadia & Mr. Paul Zuckemian as Directors of the Company. (Ordinary Resolution)

4. Appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, as Statutory Auditors of the Company. (Ordinary Resolution)

5. Re-appointment of Mr. Nimesh N. Kampani as the Managing Director of the Company for a period of 1(one) year from April 01, 2011. (Special Resolution)

Source : BSE - >www.bseindia.com

Published on July 28, 2011
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