Murli Agro Products Ltd has announced that a meeting of the Board of Directors of the Company will be held on November 20, 2006, inter alia, to consider the following:
1. Payment of Interim Dividend.
2. Allotment of Shares to the Share Warrant Holders.
3. To fix the date of Extra Ordinary General Meeting.
4. To consider the issue of shares to other than existing share holders U/s 81(1A).