Enclosed herewith the proceedings of the Nineteenth Annual General Meeting of the members of the Company held on Tuesday, the 18th day of September, 2018 at 10.00 a.m. at Village Chaundheri, P.O. Dappar, Tehsil Derabassi, District Mohali, Punjab 140506.
The meeting commenced at 10.00 a.m. and concluded at 11.30 a.m.