Resolutions Passed At The Thirteenth Annual General Meeting
The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Thirteenth Annual General Meeting dated 22 May 2007 were duly approved and passed by the shareholders at the Thirteenth Annual General Meeting held today.
BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
22 June 2007