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Kirloskar Bros
BSE: 500241NSE: KIRLOSBROSISIN: INE732A01036

20th-Jul-2009 13:20Source: NSE

KIRLOSKAR BROTHERS LIMITED - Outcome of AGM

Kirloskar Brothers Limited has informed the Exchange that "The outcome of the Annual General Meeting of the Company held on July 17, 2009 as under: 1) Adoption of accounts and Declaration of Dividend : Shareholders have adopted the Audited Balance Sheet as at March 31, 2009 and Profit and Loss Account of the Company for the year ended on that date and declared a dividend of Rs.2/- per equity share (100%) on the 105,764,355 Equity Shares of Rs.2/- each fully paid-up for the financial year ended March 31, 2009, aggregating to Rs. 211,528,710/-. 2) Appointments of Directors : The members have approved the re-appointment of retiring directors i.e. Mr. Gautam Kulkarni, Mr. A. N. Alawani and Mr. S. N. Inamdar. 3) Appointment of Ms. Preeti Jayant Sapre: Shareholders have approved the appointment of Ms. Preeti Jayant Sapre, daughter of Mr. Jayant Sapre, Whole Time Director of the Company, to hold an office or place of profit".

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