Further to our letter dt. 6th August 2019 informing you of the Board of Directors Meeting we wish to inform you that at the meeting of the Board of Directors held today (14th August 2019) the Board has approved the following:
The Annual General Meeting of the Company is scheduled to be held on Monday 30th September 2019 at 11:00 AM at Bangalore.
Please take notice that the Register of Members & Share Transfer Books will remain closed from 23rd September 2019 to 30th September 2019 (both days inclusive) for the above purpose.
Drafts of Notice for the Annual General Meeting (AGM) of Members of the Company and Directors Report were considered and Mr Asif Khader MD was authorized to finalize these documents.
The present statutory auditors M/s. Sethia Prabhad Hegde & Co is hereby proposed to be re-appointed.
Ask Value Research 
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