Birla Ericsson - Outcome of AGM

• Security Code: 500060
• Company: BIRLACABLE

Birla Ericsson Optical Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 14, 2008 inter alia, have approved to the following:

1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors Report (including the Annexures attached thereto) and Auditors Report thereon.

2. Re-appointment of Mr. Janne Sjoden & Mr. R C Tapuriah, as Directors of the Company, liable to retire by rotation.

3. Re-appointment of Messrs. V Sankar Aiyer & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold Office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

4. Appointment of Mr. H V Lodha as a Director of the Company, liable to retire by rotation.