Geometric Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:

1. Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended on that date together with Directors1 and Auditors Report thereon were adopted.

2. Company declared dividend of Rs. 0.80 per equity share of Rs. 2/- each, on the paid up capital of the Company.

3. Mr. J. N. Godrej & Dr. K. A. Palia were re-appointed as Directors of the Company.

4. M/s. Kalyaniwalla & Mistry, Chartered Accountants, were re-appointed as Statutory Auditors of the Company to hold office upto the next AGM.

5. The appointment of Mr. Ajay Mehra as a Director of the Company was approved.

6. Issuance of 3,00,000 (Three Lakh) stock options to the Non-Executive Directors of the Company.

7. Issuance of 6,00,000 (Six Lakh) stock options to the employees of the Company and its subsidiaries.

8. Availing professional services of Mr. Manu Parpia, was approved, subject to the requisite opinion/approval of the Central Government.