LML - Outcome Of AGM

LML Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on February 28, 2007, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at September 30, 2006 and the Profit & Loss Account for the year ended on that date, together with the Reports of Directors & Auditors thereon.2. Re-appointment of Mr. Sanjeev Shriya & Mr. L K Singhania, as Directors of the Company. 3. Re-appointment of M/s. Parikh & Jain, Chartered Accountants, Kanpur and M/s. Khandelwal Jain & Co., Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.