Biopac India - Outcome of EGM

Biopac India Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 18, 2007, inter alia, have unanimously passed the following ordinary / special resolutions:1. Increase in Authorised Share Capital of the Company from Rs 16.50 crores to Rs 20.00 crores & consequential alteration of Clause - V of the Memorandum of Association of the Company.2. Alteration on Article - 2 of the Articles of Association of the Company in view of the above.3. Offer, issue & allot 23,00,000 warrants to the individual investors (Non-Promoters) & Independent Directors of the Company.