Adarsh Plant - Outcome of AGM

Adarsh Plant Protect Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have resolved the following unanimously:

1. Approved Auditors', Directors Reports and audited Annual Accounts for the year ended on March 31, 2009.

2. Approved re-appointment of Mukund & Rohit, Chartered Accountant, Vadodara as Statutory Auditors of the Company.

3. Approved re-appointment of Mr. Kiranbhai Patel and Mr. Arvindbhai Shah as Directors to retire by rotation and eligible for re-appointment.