Notice is hereby given that the 20th Annual General Meeting of the Company will be held at Ahmedabad Chapter of WIRC of ICSI, ICSI-Maneklal Mills Complex, S-2, B Tower Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad- 380009, on Friday, September 29, 2017 at 05.30 p.m. to transact the businesses as enclosed herewith;