Widely read:
This is to inform you that the shareholders of the Company at the 33rd Annual General Meeting held on Saturday, September 29, 2018 accorded their consent to the following:
1. Approval and adoption of audited Financial statements of the Company comprising of Balance sheet as at March 31, 2018, the Statement of Profit and Loss and cash flow statement for the year ended on that date together with the Schedules forming part of the accounts and annexed thereto, reports of the Board of Directors (the Board) and Auditors thereon.
2. Re-appointment of Mr. Sumedh Shah (DIN: 00321474), as a Director, liable to retire by rotation.
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