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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Organic Coatings Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have approved the following resolutions:

1. Ordinary Resolution regarding adoption of annual accounts for the year ended March 31, 2011 and Director’s and Auditor’s Report thereon.

2. Ordinary Resolution regarding re-appointment of Mr. Manoj V. Mehta, Director of the Company liable to retire by rotation.

3. Ordinary Resolution regarding re-appointment of Justice S. C. Pratap, Director of the Company liable to retire by rotation.

4. Ordinary Resolution regarding re-appointment of Mr. Vilas K. Shah, Director of the Company liable to retire by rotation.

5. Ordinary Resolution regarding appointment and fixing of remuneration of Soman Uday & Co., Chartered Accountants, Auditors of the Company for the Financial Year 2011-12.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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