This is to inform you that the following inter alia, items of the Agenda of the 15th Annual General Meeting of the company held on 29th September, 2017 at Nidhivan, Pawan Baugh Road, Chincholi Phatak, Malad (West), Mumbai- 400064 at 11.30 a.m. had approved unanimously:
1.Adoption of the audited Balance Sheet as at 31st March, 2017, the Profit & Loss Account and Cash Flow Statement for the year ended on that date along with the Schedules and the Reports of the Directors and Auditors thereon.
2.Re-appointment of Mrs. Anita Patodia, Director of the Company who retired by rotation at the said Annual General Meeting.
3.To Appoint M/s Halan & Associates, Chartered Accountants, as Statutory Auditors of the Company.
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