Vyapar Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2008, inter alia, have accorded to the following:

- Accorded their approval for extension of period for exercising the option for conversion of the convertible warrants into equity shares by a further period of 6 months and extendable by further 6 months i.e. upto a total maximum period of 18 months from the date of issue as per item no 1 of the notice being Special Resolution.