Harleystreet Pharmaceuticals - Outcome Of AGM

Harleystreet Pharmaceuticals Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have accorded the following:

1. Adoption of the audited Profit & Loss Accounts for the year ended on March 31, 2007, the Balance Sheet as on that date, the Directors Report and Auditors Report thereon.

2. Re-appointment of Mr. Kaushik S Chaturvedi & Mr. Prashant P Godha as Directors of the Company.

3. Re-appointment of M/s. Shah & Shah Associates, Chartered Accounts, Ahmedabad, as Auditors of the Company to hold the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.