Outcome of AGM

• Security Code: 500338
• Company: PRSMJOHNSN

Prism Cement Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 12, 2011, inter alia, have accorded to the following:

1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet of the Company as at that date, together with the Directors' and Auditors' Reports thereon.

2. Declaration of interim dividend of Re. 1/- per equity share of Rs. 10/- each fully paid-up, as Final Dividend for the year ended March 31, 2011.

3. Appointment of Mr. Rajesh G Kapadia, Mr. Akshay R Raheja & Ms. Ameeta A Parpia as Directors of the Company.

4. Re-appointment of Messrs. N M Raiji & Co., as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.

5.Appointment of M/s. Borkar & Muzumdar, as Branch Auditors of the Company, to audit the Accounts in respect of the Company's H & R Johnson (India) and RMC Readymix (India) Divisions, to hold office from the conclusion of this Meeting until the conclusion of the next Annul General Meeting of the Company, on remuneration, terms & conditions.

6. Re-appointment of Mr. Manoj Chhabra as Managing Director, for the period, on remuneration, terms & conditions.