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| Exchange Received Time 04/09/2017 13:54:13 Exchange Disseminated Time 04/09/2017 13:54:15 Time Taken 00:00:02 | 1. To fix day, date, time and venue for Annual general Meeting of the members of the Company.
2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
3. To Consider and adopt Secretarial Audit Report.
4. To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March 31, 2017.
5. To consider and approve draft of notice for Annual General Meeting.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
7. Any other business with the permission of the Chair.
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