Vakrangee Ltd.

Vakrangee has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider and approve draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015, to finalize the dates of Closure of Register of Members and Share Transfer Books for deciding the entitlement shareholders for dividend and Cut-off date to decide on the entitlement of shareholders for e-voting for the ensuing Annual General Meeting; to fix the day, date, time and venue for the 25th Annual General meeting of the Company; to consider and approve the draft notice for the 25th Annual General Meeting of the Company; to consider and decide on appointment of Scrutinizer for conducting the voting process for the ensuing Annual General Meeting; to consider and approve re-appointment of Dr. Hayatnagarkar as the Whole-time Director of the Company and to fix his remuneration; to consider and decide on appointment of Prem Meiwal as the Chief Finance officer of the Company.

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