Trend Electronics - Outcome of AGM

Trend Electronics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on March 30, 2009, inter alia, have transacted the following business:

1. Considered and adopted the Audited Profit & Loss Account for the year ended September 30, 2008, the Balance Sheet as at that date together with the Report of the Directors and Auditors thereon.

2. Declared dividend at the rate of Rs 0.50/- (Paise Fifty only) per Equity Share for the financial year ended on September 30, 2008.