JMD Telefilms - Outcome Of AGM

JMD Telefilms Industries Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 18, 2007, inter alia, have accorded to the following:

1. Adoption of the Directors Report and Audited Statement of Accounts for the year endedMarch 31, 2007.

2. Re-appointment of Mr. Pravin Sawant, Director of the Company.

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

4. To pay Dividend @ 5% per Equity Shares of Rs 10/- each to the members whose names appears in list of members on the data of AGM.