This is to inform that the (01/2018-19) Extraordinary General Meeting of the members of the Company will be held on Monday 18th March 2019 at 4:00 P.M. at 04th Floor Chetak Chambers 14 RNT Marg Indore 452001 ("the Meeting") to transact such businesses as set out in Notice.
The Notice including explanatory statement evoting instructions attendance slip and proxy form is attached herewith.
The cut-off date for the purpose of voting (including remote e-voting) is Monday 11th March 2019. The voting period begins on Friday 15th March 2019 at 9:00 AM. and ends on Sunday 17th March 2019 at 5:00 P.M.
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