Archon Industries: Board Meeting on August 14, 2014

Mahesh Agri Impl & Ste For Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, for transacting following Business:

1. To adoption of the Un-Audited quarterly financial statement for the quarter ended on June 30, 2014,

2. To Consider and Approve the proposal of Change of the name of the Company,

3. To appoint/designate Key managerial Personnel in to Company,

4. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement,

5. To review and considered the matter if any, in the matter of amalgamation of the Company with M/s. Archon Engicon Limited,

6. To Approve the Draft Directors? Report for the F.Y. 2013-14.