HOVS Ltd. HOV Services LTD.
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HOV Services outcome of 22nd Annual General Meeting

HOV Services Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have passed unanimously the following resolutions:

  1. Adopted the Standalone and Consolidated Balance Sheet as at March 31, 2010 and Account of the Company together with Schedules and Notes annexed thereto and Statement for the year ended on that date and the Reports of the Directors and Auditors thereon;


  2. Declared final dividend of Rs. 2 per share for the FY 2009-10;


  3. Retirement of Mr. Ajav Madan Director;


  4. M/s. Lodha & Co., Chartered Accountants, the retiring Auditors have been re-appointed as Auditors of the Company to hold office from the conclusion of the 22nd Annual General Meeting till conclusion of the next Annual General Meeting, on such remuneration as may be approved by the Board of Directors; and


  5. Mr. Prakash Shukla has been appointed as an Independent Director of the Company, liable to retire by rotation.
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