NOTICE is hereby given that the 26th (Twenty Sixth) Annual General Meeting of the members of the Company will be held on Saturday, the 29th September, 2018 at 04.00 P.M. at 339, Kishan Garh, Vasant Kunj, New Delhi 110070 to transact the following business:
ORDINARY BUSINESSES: ITEM NO. 1 – ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31st, 2018 on that date together with the reports of the Directors and Auditors thereon for the year ended March 31st, 2018. ITEM NO. 2 – APPOINTMENT OF DIRECTOR To consider reappointment of Mrs. Megha Agarwal (holding DIN No. 07129138) who retires by rotation and being eligible, offers himself for re-appointment.