Micro Inks - Outcome Of AGM

Micro Inks Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on April 28, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at December 31, 2006 and the Profit & Loss Account for the year (nine months period) ended December 31, 2006 together with the Reports of Directors and Auditors thereon along with the Annexure thereto.2. Declaration of dividend of 45% aggregating to Rs 111.92 million and corporate dividend tax thereon amounting to Rs 19.02 million.3. Re-appointment of Mr. Anjum Bilakhia, Mr. Shivram Angne and Prof. Pradip Khandwalla as Directors of the Company.4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.