11th-Oct-2005 13:10Source: BSE

DPIL Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 16, 2005, inter alia, have accorded to the following: 1. Adoption of Profit & Loss Account for year ended March 31, 2005 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon. 2. Re-appointment of Mr. B N Patel & Mr P K Bose as Directors of the Company. 3. Re-appointment of M/s Ford, Rhodes, Parks & Co, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company.