Manugraph India - Outcome Of AGM

Manugraph India Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have approved the following:

1. Balance Sheet as at March 31, 2007 and Profit and Loss account for the year ended March 31, 2007 together with reports of the Directors and the Auditors thereon.

2. Payment of final dividend @ Re 1.00 per equity share of Rs 2/- each.

3. Re-appointment of Mr. S M Shah & Mr. J C Vakil, as Directors.

4. Re-appointment of M/s. B F Pavri & Co., Chartered Accountants, as Auditors of the Company.

5. Re-appointment and payment of remuneration of Mr. S S Shah, Vice Chairman & Managing Director for a period of 3 years with effect from April 01, 2007.

6. Re-appointment and payment of remuneration of Mr. P S Shah, Managing Director for a period of 3 years with effect from April 01, 2007.