Outcome of AGM

• Security Code: 590078
• Company: MAITHANALL

Maithan Alloys Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 27, 2011, inter alia, have accorded to the following:

1. Adoption of audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.

2. Declaration of dividend @ Rs. 2/- per equity share of Rs. 10/- each.

3. Appointment of Sri. Raj Kumar Agarwal, as Director of the Company.

4. Appointment of Sri. Nand Kishore Agarwal, as Director of the Company.

5. Appointment of M/s. D K Chhajer & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, at a remuneration toe be decided by the Board of Directors.