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Bhoruka Aluminium Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have approved the following:

1. The Balance Sheet as at March 31, 2008, the Profit & Loss Account and Cash flow statement the year ended on that date and Directors’ and Auditors’ Report thereon on the same date were adopted.

2. Mr. Prabir Chakravarti, Director of the Company who retired by rotation was re-appointed.

3. Dividend @ 12% on the paid-up value of the share capital was approved.

4. M/s. R S Agarwala & Co., Chartered Accountants, Auditors of the Company were re-appointed.

Bhoruka Aluminium Ltd has informed BSE that the Audited financial results for the fourth (last) quarter ended March 31, 2008 will be considered by the Board of Directors within three months from the end of the last quarter i.e. before June 30, 2008. In view of this,
the Company will not publish Un audited financial results for the quarter ended March 31m 2008 within 30 days form the end of quarter.