Aditya Ispat - Outcome of AGM

Aditya Ispat Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:

1. Approved and adopted the Balance Sheet as at March 31, 2009 together with the Profit & Loss Accounts for the year ended on that date and the Reports of Directors and Auditors thereon.

2. Approved the re-appointment of Shri. Swami S B Das & Shri H M Daggar, Directors, liable to retire by rotation.

3. Re-appointment of retiring Auditors M/s. Dagariya & Co, Chartered Accountants as Auditors of the Company from the Conclusion of the Annual General Meeting of the conclusion of next Annual General Meeting.