Mavi Industries - Outcome of EGM

Mavi Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 27, 2009, inter alia, have duly approved the special businesses as specified in the notice convening the meeting viz:

1. Appointment of Statutory Auditors M/s. B N Kedia & Co., Chartered Accountants by filling the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants.