AGM Statement

25 Sep 2007 13:01

REI Agro Limited25 September 2007 September 20, 2007 The Manager (Listing), The Asst. General Manager - Dept. of Corporate ServicesNational Stock Exchange of India Ltd. Bombay Stock Exchange Ltd.Exchange Plaza 1st Floor, Rotunda Building,Bandra Kurla Complex, Bandra (E) BS Marg, Mumbai - 400 001Mumbai Dear Sir, Re: Outcome of Annual General Meeting held on 20-09-2007 We would like to inform you that members of the Company at their Meeting held on20-09-2007:- 1. Adopted and approved the Audited accounts for the year 2006-07, of the Company together with the Reports of the Directors' and Auditors' thereon. 2. Approved the declaration of dividend @ 4% on paid up Preference Share Capital for the year 2006-07. 3. Declared and approved the Interim Dividend @ 15% paid during the year and will be treated as final dividend for the financial year 2006-07. 4. Re-appointed Dr. ING N. K. Gupta, who retired by rotation as Director of the Company. 5. Re-appointed Mr. K. D. Ghosh, who retired by rotation as Director of the Company. 6. Approved the re-appointment of M/s P. K. Lilha & Co. Chartered Accountants as Auditors of the Company. 7. Approved Item No. 7 which relates to the Alteration of Article of Association. 8. Approved Item No. 8 which relates to revision of remuneration and perquisites of Mr. Sandip Jhunjhunwala, Vice Chairman cum Managing Director of the Company. Thanking you,Yours faithfullyfor REI Agro Limited Sd/- Mandan Mishra(Company Secretary) CC: 1. London Stock Exchange 2. Singapore Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange