Widely read:
1. SCHEDULE OF ANNUAL GENERAL MEETING.
2.APPROVAL OF 36TH ANNUAL GENERAL MEETING.
3. APPOINTMENT OF DIRECTOR IN PLACE OF KANAD KASHYAP WHO RETIRES BY ROTATION.
4. APPOINTMENT OF M/S NIKHIL CHAUDHARY & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY.
5. APPOINTMENT OF SAGAR MADAAN AS SCRUTINIZER OF THE COMPANY.
6. APPOINTMENT OF M/S KJMA & CO. AS INTERNAL AUDITORS OF THE COMPANY.
7. APPROVAL OD DIRECTORS REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18.
8. APPOINTMENT OF SAGAR MADAAN & ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANY FOR THE F.Y. 2017-18
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