Adani Enterprises Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on August 31, 2009, inter alia, have accorded the following:
1. Adoption of Annual Accounts of the Company together with the Directors Report and the Auditors Report for the year ended March 31, 2009.
2. Declaration of dividend at the rate of 100% i.e. Re. 1/- each per equity Share of the Company for the financial year ended March 31, 2009.
3. Re-appointment of Dr. A. C. Shah and Shri. Vasant S. Adani as Directors of the Company.
4. Re-appointment of M/s. Dharmesh Parikh and Co., Chartered Accountants, Ahmedabad, as Auditors of the Company till the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Mr. Yoshihiro Miwa and Mr. Anil Ahuja as Directors of the Company liable to retire by rotation.
| NIFTY 
