Roselabs Industries - Outcome of AGM

Roselabs Industries 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 accorded to the following:

1. Adoption of Balance Sheet as at March 31, 2009, and the Profit and Loss account for the same date along with the report of Directors and Auditors thereon.

2. Re-appointment of Shri. Bhupendra Panchal as a Director of the Company.

3. Appointment of M/s. A. L. Thakkar & Co., Chartered Accountants, as Auditors of the Company to hold office for the period from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.