Annual General Meeting of the Company will be held on Saturday 27th July 2019 at 3.00 PM at the Registered Office of the Company i.e. Plot No.141/2 & 142 IDA Phase-II Cherlapally Hyderabad : 500051 and the Register of Members & share transfer books of the Company shall be closed from Monday July 22 2019 to Saturday July 27 2019 (Both days inclusive) for the purpose of annual general meeting and payment of dividend if any declared at the annual general meeting.