Adhunik Metaliks has informed that the Board of Directors of the Company at its meeting held on May 26, 2016, has transacted and accepted resignation of Raghaw Sharan Pandey from the Directorship of the Company with effect from February 16, 2016, and Due to inadequate profit in the Company for the year ended March 31, 2016, no dividend has been recommended.
The above information is a part of company’s filings submitted to BSE.