Enkei Castalloy Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to transact the following business:
1. To consider and finalise the audited accounts for the year ended March 31, 2007.
2. To recommend dividend, if any. (Last year a dividend of 12.5% was paid).
3. To call Annual General Meeting.
4. To consider and take on record un-audited financial results for quarter ended June 30, 2007.