Kar Mobiles Ltd has informed that the members at the 70th Annual General Meeting (AGM) of the Company held on July 20, 2007, inter alia, have approved the following resolutions:
1. Adoption of Audited Accounts for the year 2006-07 & Directors Report.
2. Declaration of final dividend of Rs 3.00 per equity share of Rs 10/- each.
3. Re-appointment of Mr. K P Balasubramaniam as Director.
4. Re-appointment of Mr. Varma & Varma as Statutory Auditors of the Company for the year 2007-08.
5. Cessation of Mr. V Srikanth a Director.
6. Appointment of Mr. A Hydari & Mr. C N Srivatsan as Directors of the Company.
7. Remuneration of Chairman has been approved for 3 years starting April 01, 2007.
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