27th AGM at Hyderabad
July 31, 2003

The 27th Annual General Meeting (AGM) of CMC Limited was held on July 31, 2003, at its registered office, Gachibowli, Hyderabad. Besides the Directors and other officials, 300 shareholders of the company attended the meeting .

After the speech of Mr S Ramadorai, chairman, the board resolutions passed at the meeting, inter-alia, included:

	Adoption of audited profit and loss account and the balance sheet for the year ended March 31, 2003
	Declaration of dividend @ Rs 4/- per equity share
	Re-appointment of Mr S Ramadorai, Mr Ishaat Hussain and Mr S S Ghosh as directors of the company retiring by rotation
	Re-appointment of statutory auditors to hold office upto the conclusion of next AGM

A special resolution was also passed for voluntary delisting of equity shares of the company for trading from Delhi, Kolkata, Chennai and Hyderabad Stock Exchanges.

Contact
Head Corporate Communication
PTI Building,
5th Floor, 4 Sansad Marg
New Delhi - 110 001
Tel: 91-11-23736151-8
Email: svr@cmcltd.com