Birla Capital - Outcome of AGM

Birla Capital & Financial Services Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:

1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the period ended on that date together with the Reports of Directors and Auditors thereon.

2. Appointment of Shri. G. L. Lath as a Director, liable to retire by rotation.

3. Appointment of M/S. M. L. Choraria & Associates, Chartered Accountants, Mumbai as Auditors and fix their remuneration.