Man Industries (India) Ltd. has informed the Exchange that the shareholders of the Company at its Annual General Meeting held on September 22, 2009 accorded to the following: 1) Adoption of the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon. 2) Declaration of dividend at the rate of 30% on equity share of Rs. 5/- each. 3) Re-appointment of Mr. Kirit Damania who retires by rotation as a director. 4) Re-appointment of Mr. Vijay G. Kulkarni who retires by rotation as a director. 5) Re-appointment of the Statutory Auditors of the Company for the financial year 2009-10.
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