With reference to regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find the enclosed herewith the Notice of 26th Annual General Meeting of the Company will be held on Monday the 25th day of September, 2017 at 10.00 a.m. at Smriti Charitable Medical Centre, 81, K.P.Roy Lane, Haltu, Kolkata ? 700078.