Diana Tea - Outcome Of AGM

Diana Tea Company Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on June 23, 2007, inter alia, have adopted / accorded all the ordinary and special business as provided in the notice:1. Annual Accounts of the Company for the year ended December 31, 2006 with Directors Report and Auditors Report thereon.2. Re-appointment of Mr. Neem Chand Mitruka who retires by rotation as Director of the Company.3. Appointment of M/s. Das & Prasad as Auditors to hold office until the conclusion of the next Annual General Meeting of the Company.4. Re-appointment of Mr. Sandeep Singhania as Managing Director of the Company for a period of 5 years w.e.f. August 27, 2007.