Amraworld Agrico - Outcome Of Board Meeting

Amraworld Agrico Ltd has informed that the Board of Directors of the Company at its meeting held on March 06, 2007, has accorded to conduct a Postal Ballot to seek the approval of the members of the Company for appointment of Directors under provisions second to regulation 12 of SEBI (Substantial Acquisition of Shares & Takeovers) regulations 1997, by a special resolution.