Jyoti - Outcome Of AGM

Jyoti Ltd has informed that the members at the 63rd Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report & Audited Profit & Loss Account for the year ended on March 31, 2007 & the Balance Sheet as at that date.2. Re-appointment of Mr. U V Desai, as Director of the Company.3. Appointment of Messrs. V H Gandhi & Co., Chartered Accountants, Vadodara, as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment of Mr. Sanjay V Jagtap as Director of the Company.5. Approved the terms of re-appointment & remuneration of Mr. Rahul Amin as Managing Director of the Company for a period of three years with effect from June 25, 2007, subject to terms & conditions.