Dishman Pharmaceuticals - Outcome Of AGM

Dishman Pharmaceuticals & Chemicals Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 07, 2007, inter alia, have approved and passed the following resolutions:

1. Adoption of the Audited Annual Accounts of the Company together with necessary annexures and reports for the financial year 2006-2007 ended on March 31, 2007.

2. Declaration of dividend @ 50% (Rs 1.00 Per share) on the paid up equity shares of the Company in respect of the Financial Year 20062007.