Kamdhenu Ispat Limited has informed the Exchange that the members of the Company at the Annual General Meeting of the Company held on September 29, 2009 have accorded their approval to the following business as specified in the notice convening the meeting : (1) Adoption of Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the report of Directors and Auditors thereon. (2) Re-appointment of Mr. Sunil Kumar Agarwal as Director of the Company liable to retire by rotation. (3) Re-appointment of Mr. Sachin Agarwal as Director of the Company liable to retire by rotation. (4) Appointment of M/s. S. Singhal & Co. as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion on next Annual General Meeting at a remuneration to be decided by the Board of Directors. (5) Appointment of Mr. Radha Krishna Pandey as Director of the Company liable to retire by rotation.