Kabra Extrusiontechnik - Outcome of AGM

Kabra Extrusiontechnik Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 06, 2009, inter alia, have accorded to the following:

1. Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2009 together with Reports of the Board of Directors & Auditors thereon;

2. Declaration of dividend of Rs 6.00 per share (i.e. 60 % of the paid-up share capital);

3. Re-appointment of Shri Haridas S. Sanwal & Anand S. Kabra as Directors of the Company;

4. Appointment of M/s. A G Ogale & Co., Chartered Accountants, Pune, as the Statutory Auditors of the Company;

5. Re-appointment of Shri S V Kabra as Chairman & Managing Director of the Company for period of 5 (five) years w.e.f. April 01, 2009.

6. Authority to Board of Directors to make contribution for charitable cause subject to Section 293(1)(e) of the Companies Act, 1956.