Value Industries Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on June 29, 2011, inter alia, have transacted the following business: (1) Considered and adopted the Audited profit and Loss Account for the period ended December 31, 2010, and the Audited Balance Sheet as at that date together with the Report of the Board of Directors and Auditors thereon. (2) Declared Dividend of Rs. 1/- (Rupee One Only) per equity share for the accounting year ended on December 31, 2010.