Murli Industries: Board to consider Dividend

Murli Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30,
2014, inter alia, to consider the following items:-

1. To consider and approve the directors report for the financial year ended March 31, 2014.

2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended March 31, 2014 as annexure to the Directors Report.

3. Discussion on dividend.

4. To consider and appoint the Key Managerial Personnel (KMP).

5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.

6. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any.

7. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013.

8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013.

9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting.

10. To fix the date and time for convening of AGM for the Financial Year 2013-14 and to approve the notice of the same.

11. To close the Register of Members and Transfer books.