Electrotherm (India) Ltd. has submitted the Exchange a copy of Special Resolution for alteration of Memorandum of Association of the Company, passed by members through postal ballot, the result of which was declared on September 23, 2009. 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).