SMS Pharmaceuticals Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 27, 2007, inter alia, to consider the followings:
1. To consider and approve the Audited Annual Accounts for the year ended March 31, 2007.
2. To consider the payment of dividend for the year 2006-07 if any.
3. To fix the date of Annual General Meeting of the Company.
