Mangalam Cement - AGM on Jul 14, 2007

Mangalam Cement Ltd has informed that the 31st Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2007, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Accounts for the year ended March 31, 2007 and the reports of the Directors and Auditors thereon.2. To declare dividend on Equity Shares for the year ended March 31, 2007 subject to approval of Board for Industrial and Financial Reconstruction and State Bank of India, if required.3. To approve a Director in place of Shri. N G Khaitan who retires by rotation and being eligible, offers himself for re-appointment.4. To appoint M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.5. To utilize the credit balance in the Securities Premium Account of the Company for the purpose of meeting the deferred tax liability provided and / or to be provided by the Company in terms of Accounting Standard - 22 issued by the Institute of Chartered Accountants of India, i.e. Accounting for Taxes on Income, subject to the confirmation by Honble Rajasthan High Court as provided under Section 100 of the Companies Act, 1956.