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GEI Industrial Systems has informed that the Meeting of the Board of Directors of the Company was held on August 21, 2015 to consider and adopt the deferred agenda items which were deferred by the Board of Directors in their meeting held on August14, 2015. The Board at the said meeting transacted all the agenda items which were deferred by the Board.

The above information is a part of company’s filings submitted to BSE.

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