Indus Fila Ltd has informed that the members at the 8th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following: 1. The adoption of audited accounts of the Company for the year ended March 31, 2007.
2. Declaration of 15% Dividend on equity shares for the financial year 2006-07.
3. Re-appointment of Mr. Gerhard Bomemann as Director of the Company, liable to retire by rotation.
4. Re-appointment of M/s. Suri & Co, Chartered Accountants as Auditors to hold office from the conclusion of the 8th AGM until the conclusion of the next AGM of the Company at the remuneration and terms and conditions as may be deemed fit by the Board.
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