||1. Considered adopted and approved audited Financial Results for the year ended March 31,2018.
2. The EGM will be held on Monday, 28th January, 2019 at 11:OO a.m. at the registered office of the company.
3. The Register of Members & Share Transfer Books of the Company will remain closed from 21st January, 2019 to 28th January, 2019 (both days inclusive) for the
purpose of Extra Ordinary General Meeting (EGM) of the Company.
4. Approval and adoption of Secretarial Audit Report.
5. Approval and adoption of Director''s Report and Corporate Governance Report for the year ended March 31,2018.
6. Approval and adoption of notice for Extra Ordinary General Meeting.
7. Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM.