Batliboi Ltd has informed BSE that the members at the 65th Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded the following:

1. Adoption of Audited Profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date and the Report of the Auditors and Directors thereon.

2. Re-appointment of Mr. Vijay Kirloskar, Mr. Ameet Hariani and Mr. George Verghese, as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. V Shankar Iyer & Co., Chartered Accountants, Mumbai as Auditors of the Company hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.

4. Approval by way of Special Resolution to the payment of remuneration to Mr. Nirmal Bhogilal, Chairman & Managing Director subject to the approval of Central Government in case of absence or inadequacy of profits.

5. Approval by way of Special Resolution to the payment of remuneration to Mr. George Verghese, Executive Director in case of absence or inadequacy of profits.

6. Approval by way of Special Resolution to the payment of remuneration to Mr. K L Swami, Past Executive Director and Group CFO in view of absence or inadequacy of profits.