AMRAWORLD AGRICO LTD. - Outcome of Board Meeting (AGM on Sep 27, 2014)

Amraworld Agrico Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, inter alia, has considered the following:<br/><br/>1. The Board has decided to convene 22nd Annual General Meeting for the year 2013-14 as on September 27, 2014, 11.00 A.M. at registered office of the Company.<br/><br/>2. Draft Notice for the Annual General Meeting is duly approved by the Board and board of director of the Company is authorized to issue the notice to convene Annual General Meeting.<br/><br/>3. CS Shubham Agarawal, Practicing Company Secretary has been appointed as the scrutinizer to conduct e-Voting in free, fair and transparent manner.