Anjani Synthetics - Outcome of AGM

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

1. The audited accounts of the Company for the financial year ended March 31, 2009.

2. Re-appointment of Mr. Bhoorsingh B. Parihar as Director being the director who retired by rotation and being eligible offers himself for re-election.

3. Re-appointment of M/s. Nahta Jain & Associates, Chartered Accountants, Ahmedabad the retiring auditors, as the Auditors of the Company.