Skyline Millars Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following:
1. Approval of Audited Accounts for the year ended March 31, 2009.
2. Declaration of Dividend @ 20% (20 ps per share).
3. Re-appointment of Mr. Ashok J. Patel, Mr. Anand J. Vashi & Mr. Vinod N. Joshi, who retires by rotation.
4. Re-appointment of Statutory Auditors and fixing up of their remuneration.
5. Appointment of Mr. Upen M. Doshi as a Director of the Company.
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