Acrysil - Outcome of EGM

Acrysil Ltd has informed BSE that Extra Ordinary General Meeting (EGM) of the Company was held on November 27, 2007, to consider issue of 4,00,000 warrants to Promoters on Preferential basis with an option to convertible into Equity Shares. The both resolutions mentioned in the Notice were passed unanimously, approving the above allotment.