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| Exchange Received Time 27/09/2018 12:46:41 Exchange Disseminated Time 27/09/2018 12:46:49 Time Taken 00:00:08 | Pursuant to the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith list the of proceeding of the 24th Annual General Meeting held on Thursday, 27th September, 2018 at 10:00 A.M at Arya Samaj, M-Block, Road No.1, Greater Kailash-II, New Delhi-110048.
Following are business of the said AGM
ORDINARY BUSINESSES
1. To receive, consider, approve and adopt the Financial Statements of the Company for Financial Year ended 31st March, 2018 including Balance Sheet, Cash Flow Statement and Profit & Loss Account etc., together with the Directors Report (including its Annexures) and Auditors Report for the said financial year.
2. To Re-appoint Mr. Sachin Jain (DIN: 07865427) who retires at this Annual General Meeting by rotation and being eligible, offers himself for re-appointment.
3. To appoint M/s. Rajan K. Gupta & Co., Chartered Accountants as Statutory Auditors of the Company.
SPECIAL BUSINESS
4. Regularization of Additional Director, Mr. Pradeep Kumar Singhal by appointing him as Director of the Company.
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