Outcome of AGM

• Security Code: 532123
• Company: BSELALGO

BSEL Infrastructure Realty Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 30, 2010, inter alia, have accorded to the following :

1. Adoption of the Audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the year ended on that date and the Report of Directors and Auditors Report thereon.

2. Re-appointment of Mr. Vijay Jain, as the Non-Executive Independent Director of the company liable to retire by rotation.

3. Re-appointment of the M/s Raju & Prasad, Chartered Accountants, Mumbai as the statutory auditors of the Company to hold office from the conclusion of this Annual General Mating until the conclusion of the next Annual General Meeting at the terms and conditions and remuneration as may be decided by the Board and Auditors.