Dear Sir/Madam,
We hereby wish to inform you that the 7th Annual General Meeting (AGM) of the Company was held on Friday, August 17, 2018 at 2:00 p.m. at Registered Office of the Company at Unit-VIII, Plot No. 7, Bhoinagar, Bhubaneswar, Odisha-751012 and the business mentioned in notice dated May 3, 2018 were transacted.
In this regard, we enclose herewith the Scrutinizers Report for reference and records.