Resolutions Passed At The Twelfth Annual General Meeting
The Board of Directors of Meghmani Organics Limited is pleased to announce that all resolutions set out in the Notice of Twelfth Annual General Meeting dated 30 June 2006 were duly approved and passed by the shareholders at the Twelfth Annual General Meeting held today.
BY ORDER OF THE BOARD
Kamlesh Dinkerray Mehta
Company Secretary
31 July 2006