Dear Mr. Kewal,
As it is a Listed Company, the results must have been published in the news paper showing no dividend. In my opinion you have to re approve and re adopt the Balance Sheet and accordingly give this intimation to the Stock Exchange too.
Therefore, in my opinion the date of signing must be 15/06/2010 along with a note in this regard.
Further, directors report should also be on or after 15/06/2010 because the auditors would also give new report dated 15/06/2010.
You may save the expenses of republish the results, by properly give intimation to the Stock Exchange in this regard.
And the agenda for this would be Recommendation of Dividend and accordingly readoption of Annual Financial Results for the Financial Year ended 31st March, 2010.
If the agenda item is Re adoption of Annual Accounts, you have to republish the same in the news paper.