Outcome of AGM

| Updated on August 18, 2011

Rajeswari Foundations Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 18, 2011, inter alia, have accorded to the following:

1. Adoption of the Profit & Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date and the Report of the Board of Directors and Auditors.

2. Declaration of Dividend of 3% (Re.0.30 per Equity Share) for the year ended March 31, 2011.

3. Re-appointment of Mr. N. P. Jaganathan and Mr. D. Sekaran, as Directors of the Company.

4. Appointment of Mr. R. Sundararajan, Chartered Accountant, Chennai as Auditor of the Company to hold office from the conclusion of this Annual Genera! Meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.

5. Re-appointment of Mr. G. Ramamurthy, as the Managing Director of the company for a further period of 5 years with effect from October 01, 2010.

Source : BSE - >www.bseindia.com

Published on August 18, 2011

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