Associated Alcohols - Outcome Of EGM

Associated Alcohols & Breweries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 16, 2007, inter alia, have accorded the following:1. Substituted the existing clause V of the Memorandum of Association of the Company by the following:V. The authorized Share Capital of the Company is 11,00,00,000/- only divided into 1,10,00,000/- Equity Shares of Rs 10/- each with power to increase or decrease in accordance with the provisions of the Companies Act, 1956.2. Amendment in the existing Article No. 7 of the Articles of Association of the Company by insertion of new Clause 7(A), 7(B) and 7(C) after the existing Clause No. 7 as under: