Reliance Capital - Outcome Of AGM

Reliance Capital Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on July 03, 2007, inter alia, have approved the following resolutions:1. Adoption of audited Balance Sheet as at March 31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.2. Declaration of dividend of Rs 3.50 per equity share of Rs 10 each for the financial year 2006-2007 to those members whose name appeared on the date of book closure.3. Appointment of Shri. Rajendra P Chitale, as Director of the Company, liable to retire by rotation.4. Appointment of M/s. Chaturvedi & Shah and M/s. BSR & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors.