Eicher Motors Equity Shareholder To Approve Scheme - June 05, 2009

Eicher Motors Limited has informed that by an order dated May 18, 2009, the High Court of Judicature at New Delhi has directed that a meeting of equity shareholders of the Transferee Company will be held on June 26, 2009, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Eicher Goodearth Investments Limited (EGIL or Transferor Company or Demerged Company) and Eicher Goodearth Pvt. Ltd (EGPL or Resulting Company) and Eicher Motors Ltd (EML or Transferee Company) and their Respective equity Shareholders.