Outcome of AGM

• Security Code: 532930
• Company: BGRENERGY

BGR Energy Systems Ltd has informed BSE that the 25th Annual General Meeting of the Company was held on September 22, 2011. The Resolutions as set out in the Notice dated July 27, 2011 for the following business were duly passed.

1. Adoption of Audited Financial Statements for Financial year 2010 - 11 and the reports of
Directors and Auditors thereon.

2. Declaration of Dividend of Rs. 10/- per share.

3. Re-appointment of Mr. M. Gopalakrishna, who retired by rotation.

4. Re-appointment of Mr. S.A. Bohra, who retired by rotation.

5. Appointment of M Manohar Chowdhry & Associates as Statutory Auditors of the Company.

6. Appointment of Mr. Gnana Rajasekaran, as Director of the Company.

7. Approval for appointment of Mr. S. Rathinam as Director - Finance of the Company and terms and conditions thereof.

8. Approval of appointment of Mr. Arjun Govind Raghupathy, a relative of directors to an Office of Profit under Section 314(1)(b) of the Companies Act, 1956.