Consolidated Securities - Outcome of AGM

Consolidated Securities Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have transacted the following:

1. The Balance-Sheet, Profit & Loss Account for the year ended March 31, 2009 and the report of the Board of Directors and Auditors thereon and other papers as may be required to be annexed or attached thereto, were approved and adopted.

2. Mr. Anil Kumar Chaddha & Mr. Ashok Kumar Kathuria has been re-appointed as Directors of the Company.

3. M/s. R. Mahajan & Associates, Chartered Accountants, New Delhi has been re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM.