Outcome of AGM

• Security Code: 530813
• Company: KRBL

KRBL Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have transacted to the following:

1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011 and Profit & Loss Accounts for the year ended as on that date along ‘with all the Schedules and Annexure and reports of the Auditors and Directors thereon.

2. Declaration of a Final dividend at the rate of Rs. 0.30/- per equity share of Re.1/- each absorbing Rs. 7,29,33,582/- for the year ended March 31, 2011.

3. Re-appointment of Mr. Ashok Chand and Ms. Priyanka Mittal, as a Director of the Company, liable to retire by rotation.

4. Re-appointed of M/s. Vinod Kumar Bindal & Co., Chartered Accountants as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting on remuneration, terms & conditions.