We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 26th Annual General Meeting (AGM) of the Company held on 3rd August, 2017 at Kolkata.
Enclosed herewith please find the scrutinizers report as submitted by Mr. A.K.Labh, Practicing Company Secretary who was appointed as the Scrutinizer.