Mafatlal Industries - Outcome Of AGM

Mafatlal Industries Ltd has informed that the members at the Ninety Third Annual General Meeting (AGM) of the Company held on March 16, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Financial Statement including Profit & Loss Account for the year ended September 30, 2006 and the Balance Sheet as at that date and Auditors Report thereon.2. Re-appointment of Shri. Arvind N Mafatlal & Shri. P J Desai as Directors of the Company.3. Appointment of M/s. C C Chokshi & Company, Chartered Accountant, 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.