Outcome of AGM

• Security Code: 506184
• Company: KANANIIND

Kanani Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have passed the following:

1. Adoption and Approval of the Audited Annual Accounts for financial year 2010-11;

2. Re-appointment of Mr. Devendra K. Kikani as Director of the Company;

3. Re-appointment of Mr. Nagjibhai K. Vithani as Director of the Company;

4. Appointment of M/s. Ravi & Dev, Chartered Accountants, as Statutory Auditors of the Company;