Hira Ferro Alloys Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following: 1. The Audited Profit and Loss Account of the Company for the year ended March 31, 2010 and the Balance Sheet as on that date along with the Auditors' Report and Directors' Report thereon were approved and adopted by the shareholders. 2. The Dividend for the financial year 2009-10, as recommended by the Board of Directors @ Rs.3.00 per share (i.e.30%), was declared by the shareholders. 3. Shri. B L Agrawal and Shri. Umesh Agrawal, the retiring Directors by rotation, have been re-appointed. 4. M/s. O P Singhania & Co., Chartered Accountants have been re-appointed as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting on remuneration to be decided mutually by the Board of Directors of the Company and the Auditors.
