Daikaffil Chemicals - Outcome of AGM

Daikaffil Chemicals India 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 and approved the following business:

1. Approval of Audited Annual Accounts for the year ended March 31, 2009.

2. Declaration of Dividend @ 7%.

3. Re-appointment of Mr. Amit J. Patel as Director of the Company.

4. Re-appointment of Mr. Sudhir M. Patel as Director of the Company.

5. Re-appointment of M/s. Gaurang Merchant & Co. as Statutory Auditors of the Company.

6. Re-appointment of Mr. Sishir R. Amin as Managing Director of the Company w.e.f. April 01, 2009.

7. Appointment of Mr. Sishir R. Amin as Managing Director of the Company w.e.f. April 01, 2009.

8. Appointment of Mr. Amit J. Patel as Executive Chairman w.e.f. April 01, 2009.