SR Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2010, to consider the following agenda items.:
1. To consider and increase the Authorized Share Capital and amendment of relevant clauses of Memorandum and Article of Association.
2. To consider the right issue.
3. To consider the increase of borrowing powers
4. To fix the date of next Annual General Meeting and also the dates of book closure.
