Eicher Motors Equity Shareholder to approve Scheme of Arrangement

Eicher Motors Ltd has informed BSE that by an order dated May 18, 2009, the High Court of Judicature at New Delhi has directed that a meeting of equity shareholders of the Transferee Company will be held on June 26, 2009, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Eicher Goodearth Investments Ltd ('EGIL' or 'Transferor Company' or 'Demerged Company') and Eicher Goodearth Pvt. Ltd ('EGPL' or 'Resulting Company') and Eicher Motors Ltd ('EML' or 'Transferee Company') and their Respective Shareholders.