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Precision Containeurs - Outcome of EGM

Precision Containeurs Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 19, 2008, have accorded the following:

1. The Shareholders passed the resolutions as per the agenda on the notice.

2. The Board comprises of Mr. Jayesh V Valia, Mr. S K Kittur, Mr. Ajay Jani, Mr. Kairoos M Bhaya and Mr. Babulal Bansilal Jain.

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