In continuation of our earlier communication dated August 31, 2017, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Shareholders of Minda Finance Limited (the Company) will be held on Thursday, September 28, 2017 at 11:00 A.M. at B-64/1, Wazirpur Industrial Area, Delhi ? 110052.
In this regard, a copy of Annual General Meeting Notice of the Company is enclosed herewith for your information and records please.
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