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| Exchange Received Time 27/09/2018 15:07:59 Exchange Disseminated Time 27/09/2018 15:08:05 Time Taken 00:00:06 | With reference to the captioned subject, we are pleased to inform you that the 7th Annual General Meeting of the members of the Company was held today on 27th September, 2018 at 2.00 pm at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The following items were transacted at the aforesaid meeting:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon.
2. To appoint a director in place of Ms. Veni Verma, Director (DIN: 07586927) as a director to retire by rotation and being eligible offer herself for reappointment.
The meeting was concluded at 02:50 P.M. The voting results of the above said businesses will be disclosed in due course of time.
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