Ruchi Soya Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on November 28, 2006, inter alia, to consider the following:
1. Approve annual accounts for the financial year ended March 31, 2006.
2. To recommend Dividend, if any, for the financial year ended March 31, 2006.
3. To fix the date, time and venue of 20th Annual General Meeting of the Company.
