NOTICE is hereby given that the ninetieth Annual General Meeting of KESORAM INDUSTRIES LIMITED will be held on Friday, the 26th June, 2009 at 11.00 a.m. at "Kala - Kunj", 48, Shakespeare Sarani, Kolkata - 700017, to transact the following business :
GENERAL BUSINESS
1.	To consider and adopt the Reports of the Auditors and the Directors and the Audited Accounts of the  Company for the year ended 31st March, 2009.
2.	To confirm the payment of Interim Dividend on Ordinary Shares declared by the Board of Directors in its meeting held on 31st October, 2008.
3.	To declare final Dividend on Ordinary Shares for the year ended 31st March, 2009.
4.	To appoint Directors in place of Shri P.K. Mallik and Shri S. K. Parik, who retire by rotation and being eligible, offer themselves for re-election.
5.	To appoint Auditors and fix their remuneration.

	By Order of the Board
Registered Office: 9/1, R. N. Mukherjee Road, Kolkata-700 001 Dated, the 2nd day of May, 2009	S. K. PARIK Director & Secretary