This is to inform you that pursuant of Section 96 of the Companies Act, 2013, the 31st Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 27th September, 2018 at 12:00 Noon at Hotel Minerva Grand, Grand Trunk Road, Saraswathi Nagar, Dargamitta, Nellore, Andhra Pradesh - 524003