Pvr Limited has informed the Exchange that the Annual General Meeting of the Company has been convened on today i.e. September 30, 2009 and the following agenda items have been approved by the Shareholders: (1) Adoption of Annual Accounts, Auditors Report thereon and the Directors Report to the shareholders for the financial year ended March 31, 2009. (2) Confirmation of the payment of Dividend on 5% Redeemable Preference Shares on prorata basis, for the Financial Year 2008-09; (3) Declaration of Dividend on Equity Shares for the Financial Year 2008-09; (4) Re-appointment of Mr. Sumit Chandwani and Mr. Renaud Jean Palliere who retired by rotation at this Annual General Meeting, as Directors of the company; (5) Appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, the retiring Auditors, as Statutory Auditors of the company, to hold office upto the conclusion of next Annual General Meeting.
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