Parekh Platinum - Outcome Of AGM

Parekh Platinum Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Profit and Loss Account for the period ended on March 31, 2007 together with the Directors Report, Auditors Report and Notes on Accounts thereon.

2. Re-appointment of Mr. Rajnikant J Parekh as a Director of the Company.

3. Appointment of M/s. Kastury & Talati, Chartered Accountants, Mumbai as Auditors of the Company to hold office from conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.