Kaleidoscope Films - Outcome of AGM

Kaleidoscope Films Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have unanimously passed the following resolutions:

1. Adoption of the Audited Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Auditors Report thereon and the Directors Report thereon along with annexures thereto.

2. Re-appointment of Ms. Smith Pandya as Director of the Company retiring by rotation.

3. Re-appointment of M/s. Rakesh J. Gandhi & Co., Chartered Accountants, Vadodara as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.