EPIC Energy Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:
1. Approved Audited Annual Accounts of the Company, Management Discussion & Analysis Report, Report on Corporate Governance for the financial year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.
2. Declared Final Dividend @ Re. 0.75/- per equity share of Rs. 10/- each.
3. Re-appointed Mr. Zubin P. Patel as Independent Non-Executive Director of the Company.
4. Re-appointed P. Murali & Co. as statutory auditors of the Company & authorized the Board to fix their remuneration.
5. Appointed Mr. Ramesh Babu Telgu as an Independent Non- Executive Director on the Board of the Company.