MRPL - Outcome Of AGM

Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed that the shareholders at the 19th Annual General Meeting (AGM) of the Company held on September 14, 2007, inter alia, have approved all the items contained in the Notice of the meeting including the payment of dividend at the rate of 8% on the equity share capital (Re 0.80 per equity share) and 0.01% on the preference share capital.