NOTICE IS HEREBY GIVEN THAT THE 54TH ANNUAL GENERAL MEETING OF THE MEMBER OF THE COMPANY WILL BE HELD AT THE REGISTERED OFFICE AT CHIKKAKUNTANAHALLI VILLAGE, KODIYALAKARENAHALLI POST, VAI BIDADI, RAMANAGARA DISTRICT, KARNATAKA-562109 ON FRIDAY ,22ND SEPTEMBER ,2017 AT 2.30 PM TO TRANSACT THE BUSINESS AS PER THE NOTICE SENT BY POST/ELECTRONICALLY TO THE MEMBERS.