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| Exchange Received Time 27/09/2018 11:25:28 Exchange Disseminated Time 27/09/2018 11:25:30 Time Taken 00:00:02 | Following business was transacted at 13th AGM of the company held on Thursday, 27th September, 2018 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096:
Ordinary Business:
a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.
b) To re-appoint M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company
Special Business:
c) To re-appoint Mr. Mohammed Aslam Khan as the Managing Director of the company
d) To re-appoint Mr. Sajid Iqbal Abdul Hameed as the Whole-time director of the company
e) To re-appoint Mr. Mohammed Siraj Gunwan as the Whole-time director of the company
f) To appoint Mrs. Usha Mishra as the Independent Director of the company who was appointed as an Additional Director in the category of Independent Director by the Board with effect from March 29, 2018
The AGM concluded at 11 A.M.
The copy of proceedings of Annual General Meeting will be sent to you in due course.
Kindly take on record and acknowledge the receipt of the same.
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