Uniproducts India - Outcome of EGM

Uniproducts India Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 15, 2007, inter alia, have approved the following decisions:1. To delist the Equity Shares of the Company from Bombay Stock Exchange Ltd and the completion of buy out process of the equity shareholders of the Company, in accordance with the manner laid out in law, at the Rights Issue Price of Rs 40/- per equity share pursuant to the option exercised by the Promoter Group.2. Ratification of the decisions of the Board taken on April 28, 2007 and all actions taken thereafter with respect to the delisting of the equity shares from Bombay Stock Exchange Ltd., Mumbai.3. Authority to the Board of Directors to delegate all or any of the powers conferred upon it to any person as it may deem fit to give effect to the decision and to take all steps necessary in this regard.