We wish to inform you that the 29th Annual General Meeting of M/s. Artech Power & Trading Limited (Formerly Known as Artech Power Products Limited) is scheduled to be held on Friday, 28th September, 2018 at 09:30 A.M. at Farm Regency Gorai, Zui pada, Essel World Road, Gorai Village, Borivali (West), Mumbai - 400092.