SMS Pharmaceuticals Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. Adopted the Audited Balance Sheet as at March 31, 2010 and statement of Profit & Loss Account for the year ended on that date, together with the Directors' Report and Auditors' Report thereon. 2. Approved the declaration of Dividend of Re. 1.00 per equity share i.e. @ 10% for the year ended March 31, 2010. 3. Re-appointed Mr. K S Rao and Mr. A P Rao Directors who retired by rotation. 4. Appointed M/s. Rambabu & Co., Chartered Accountants and M/s. P Murali & Co., Chartered Accountants, the retiring Joint Statutory Auditors as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.