ORDINARY BUSINESS PASSED ON 26TH AGM DATED 20/09/17
(1)Ordinary Resolution to consider and adopt Balance Sheet and Statement of Profit & Loss, Cash Flow Statement together with Directors and Auditors report for the year ended 31/03/17-Resolution put to e-voting & Manual Voting & passed unanimously
(2)Ordinary Resolution to declare dividend on Equity Shares @20% i.e. Rs.2/- per share for the f.y. ended 31/03/17-Resolution put to e-voting & Manual Voting & passed unanimously
(3)Ordinary Resolution seeking approval for re-appointment of Director SMT. Anjum Dhandhania (DIN:00058506),who retire by rotation and, being eligible offer herself for re-appointment.-Resolution put to e-voting & Manual Voting & passed unanimously
(4)Ordinary Resolution seeking approval for appointment of New Statutory Auditors M/s. D Tiwari & Associates, Chartered Accountants, {Firm Registration No.328951E)in the Company for Audit of F.Y.2017-18.-Resolution put to e-voting & Manual Voting & passed unanimously
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