KOJAMFIN

Kojam Fininvest Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on August 1, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KojamFin_AGM_07082007.zip target=NEW> For more details click here.</a>

Kojam Fininvest Limited has informed the Exchange that at the AGM of the Company held on August 16, 2005, all the business mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed with requisite majority. A brief summary of the same is furnished below. 1) Dividend @ 10% on 1,00,00,000 Equity Shares of Rs. 10/- each (i.e. Rs. 1/- per Equity Share) was declared. 2) Mr. N. L. Bhatia and Mr. N. Santhanam, Directors of the Company, who were to retire by rotation has been re-appointed as Directors of the Company; 3) M/s. Haribhakti & Co., Chartered Accou