Outcome of AGM

• Security Code: 500191
• Company: HMT

HMT Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have accorded the following:

1. Adoption of the Directors’ Report for the year 2010 audited Balance Sheet as at and Profit and loss Account for the year ended March 31, 2011, and the Auditors Report thereon.

2. Re-appointment of Shri Saurabh Chandra as Director of the Company.

3. To authorise the Board of Directors to decide and fix remuneration and out of pocket expenses for the Statutory / Branch Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2011-2012.