Voltas - Outcome Of AGM

Voltas Ltd has informed that at the 53rd Annual General Meeting (AGM) of the Company held on August 06, 2007, had passed the Resolution for appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2007-08, in place of M/s. S B Billimoria & Co.