Mysore Cements - Outcome Of AGM

Mysore Cements Ltd has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on June 14, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the financial year (nine months) ended December 31, 2006 and the Reports of the Auditors and the Directors thereon.2. Re-appointment of Mr. Sidharth Birla as a Director of the Company, liable to retire by rotation.3. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company in place of the retiring Auditors, M/s. S R Batliboi & Associates, Chartered Accountants, to hold office from the conclusion of 48th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment of Mr. Amitabha Ghosh, Mr. P G Mankad, Mr. Shardul Shroff & Mr. S Krishna Kumar, as Directors of the Company, liable to retire by rotation.