This is in continuation of our letter dated June 11, 2018 and July 7, 2018 intimating you about convening of 10th Annual General Meeting of the Company. We are now pleased to inform you that following business were transacted at the 10th Annual General Meeting held on Wednesday, August 1, 2018 at 12.00 noon at the Drawing Room, Basement 1, Park Hyatt Hyderabad, Road No 2, Banjara Hills, Hyderabad - 500034, Telangana:
Ordinary Business:
To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2018 & the report of Board of Directors and Auditors thereon
To declare Final Dividend on Equity Shares @25% (Re. 0.50 per equity share of Rs. 2/- each)
To appoint a Director in place of Mr. Phool Chand Sharma, who retires by rotation and being eligible, offers himself for re-appointment.
Special Business:
Increase in limit of donations to charitable and other funds pursuant to section 181 of the Companies Act, 2013.
Mr. Vasanth Bajaj, Pra
Ask Value Research 
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