Zenith Computers - Outcome Of AGM

Zenith Computers Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Adoption of the Profit & Loss account for the year ended March 31, 2007 and the Balance Sheet as at that date, and the Reports of the Directors and Auditors thereon.

2. Declaration of Dividend of Rs 1.50/- per Equity Share on 1,54,80,840 Equity Shares for the full year of the Company.

3. Re-appointment of Mr. H P Ranina as a Director of the Company.

4. Appointment of Messrs. C L Khanna & Co., Chartered Accountants, as Auditors of the Company for the financial year 2007-2008 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.