Outcome of AGM

• Security Code: 531599
• Company: FDC

FDC Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have passed the following:

1. Adoption of accounts and the reports thereon for the year ended March 31, 2011.

2. Declaration of final dividend of Rs. 2.00 (200%) per equity share of Re. 1/- each for the year ended March 31, 2011.

3. Re-appointment of Mr. Ameya A. Chandavarkar as a director retiring by rotation.

4. Re-appointment of Dr. N. H. Athena as a director retiring by rotation.

5. Appointment of M/s. S. R. Batliboi & Associated as Statutory Auditors of the Company from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company and to fix their remuneration.

6. Re-appointment of Mr. Ashok A. Chandavarkar as whole time director.