Shringar Cinemas Ltd has informed BSE that the members at the 7th Annual General meeting (AGM) of the Company held on 27 September, 2006, inter alia, have accorded to the following:

1. Adoption of Audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that date and the Directors and the Auditors report thereon.

2. Re-appointment of Mr Amit Jatia and Ms. Susan Thomas, as a Director of the Company, liable to retire by rotation.

3. Appointment of M/s BSR & Co., Chartered Accountants as Statutory Auditors of the Company.

4. Appointment of Mr. Vishal Nevatia as Director, liable to retire by rotation.

5. To create, offer issue and allot Employees Stock Options to the permanent employees of the Company and the company’s subsidiaries

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