LML - Outcome of AGM

LML Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 20, 2011, inter alia, have transacted the following business:

- As Ordinary Business:

1. Adopted the Audited Balance Sheet along with the profit & loss account for the financial year ended on March 31, 2011 (18 Months) and the Auditors Reports thereon along with Directors Report.

2. Re-appointed Mr. Satinder Kumar Aggarwal, Director retiring by rotation.

3. Re-appointed Mr. Lalit Kumar Singhania, Whole-time Director retiring by rotation.

4. Re-appointed M/s. Khandelwal Jain & Co., Chartered Accountants of Mumbai and M/s. Parikh & Jain, Chartered Accountants of Kanpur as Statutory Auditors for the Financial Year 2011-12.

- As Special Business

5. Re-appointed Mr. Ram Kumar Srivastava as Whole-time Director of the Company liable to retire by rotation for Five Years w.e.f. September 08, 2011.