Nandan Exim Ltd has announced that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 30, 2006, to transact the following business:
1. To approve the increase of authorized Share Capital of the Company from Rs 25/- crores to Rs 50/- crores.
2. To approve the issue of bonus shares in the ratio of 1:1 as recommended by the Board of Directors.