BAG Films Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 20, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Annual Accounts as on March 31, 2006 together with AuditorÃƒÂ¢Ã¢â€šÂ¬Ã¢â€žÂ¢s Report thereon.
2. Declaration a final dividend of 10% on the paid up equity share capital of the Company.
3. Re-appointment of Mr Rajiv Shukla & Mr Rajeev Shankar, as Directors of the Company.
4. Re-appointment of M/s Joy Mukherjee & Associates, Chartered Accountants, Luknow, as Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr Nalin Satykam Kohli & Dr Anuradha Mishra as Directors of the Company, liable to retire by rotation.
6. Delisting of securities from Delhi Stock Exchange Association Ltd.