Sunil Hitech - Board Meeting On Aug 26, 2007

Sunil Hitech Engineers Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2007, to consider the issue of further capital under section 81(1)(A) of the Companies Act, 1956, through Global Depository Receipt (GDR) and / or American Depository Receipt (ADR) and / or Foreign Currency Convertible Bond (FCCB) and / or any other securities convertible to equity shares.