Jindal Online.Com - Outcome of AGM

Jindal Online.Com Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on August 29, 2009, inter alia, have accorded to the following:

1. Adoption of the Balance Sheet as on March 31, 2009, Profit & Loss Account for the year ended as on that date, along with Auditors and Directors Report thereon together with Schedules annexed thereto.

2. Reappointment of M/s Mehra Anil & Associates, Chartered Accountants, Ahmedabad, Statutory Auditors of the Company, as Statutory Auditors of the Company to hold office until conclusion of the next AGM of the Company & that the Board of Directors authorized to fix their remuneration

3. Reappointment of Shri Sanjeev Agrawal, who has retired by rotation and being eligible, offered himself for re-appointment.