Resolutions Passed At The Fifteenth Annual General Meeting
The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Fifteenth Annual General Meeting dated 25 May 2009 were duly approved and passed by the shareholders at the Fifteenth Annual General Meeting held today.
BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
31 July 2009