Roman Tarmat Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have duly approved the business as specified below : 1. Adoption of Audited Balance Sheet as on March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of Dividend @ 10% amounting to Rs. 1 per equity share for the financial year, 2009-2010 to the members whose name appeared on the date of book closure. 3. Appointment of Mr. Dilip Varghese as a Director of the Company liable to retire by rotation. 4. Appointment of M/S. Hegde & Associates, Chartered Accountants, as the Auditors of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 5. Appointment of Mr. Anant B. Karweer as a Director of the company liable to retire by rotation.