MSR INDIA LTD. - Outcome of Board Meeting

MSR India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has approved the following;<br/><br/>1. Draft Notice of 31st Annual General Meeting.<br/><br/>2. Appointment of M/s. Karvy Computershare Private Limited as e-voting agent.<br/><br/>3. Appointment of Surender Benzi, Practicing Company Secretary, Hyderabad, as a scrutinizer for e-voting in Annual General Meeting.