JAIN IRRIGATION SYSTEMS LTD. - Outcome of Board Meeting (AGM on Sept 26, 2014)

Jain Irrigation Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, has decided to convene:<br/><br/>1. Postal Ballot:<br/><br/>Postal ballot decision of Shareholders under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 for Mortgage/Charge on Movable/Immovable Properties of the Company in favour of various lenders under Section 180(1)(a) of the Companies Act, 2013.<br/><br/>2. 27th Annual General Meeting of Shareholders to be held on September 26, 2014.