Resolutions Passed At The Fourteenth Annual General Meeting
The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Fourteenth Annual General Meeting dated 30 July 2008 were duly approved and passed by the shareholders at the Fourteenth Annual General Meeting held today.
BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
31 July 2008