Core Emballage - Outcome Of AGM

Core Emballage Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the report of Directors and Auditors thereon.

2. Re-appointment of Directors in place of Shri. (Justice) B J Divan and Shri. Baldev Raj Handa.

3. Re-appointment of Auditors and fix up their remuneration.

4. Re-appointment of Shri. Rajiv Mehta as Executive Director of the Company for a period of 3 years w.e.f. October 01, 2006.