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Resolutions Passed At The Seventeenth Annual General Meeting

The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Seventeenth Annual General Meeting dated 27 May 2011 were duly approved and passed by the shareholders at the Seventeenth Annual General Meeting held today.

By Order of the Board
Kamlesh Dinkerray Mehta
Company Secretary
29 July 2011