Gemini Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2008, inter alia, to decide the following business:

1. To consider, adopt and publication of audited financial results of the Company for the financial year ended March 31, 2008.

2. To recommend dividend on the paid up equity share capital of the Company for the financial year ended March 31, 2008.

3. To split the equity shares of the company.