Mega Corporation - Outcome of AGM

Mega Corporation Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:

1. Audited Balance sheet of the company as on March 31, 2009 and Profit & Loss Account for the year ended on that date, together with Directors Report and auditors Report.

2. Re-appointment of AVM KS. Venkatraman (Retd) as Director, who retires by rotation.

3. Re-appointment of Mr. Surendra Chhalani as Director, who retires by rotation.

4. Appointment of M/s. Sipani & Associates as Statutory Auditors of the company and fix their remuneration.

5. Re-appointment of Mr. Surendra Chhalani as Whole Time Director for the term of 3 years.