This is to inform you that 31st Annual General Meeting of shareholders of the Company will be held on Wednesday the 31st May 2023 at 11.00 A.M. at Maharaja Banquets A-1/ 20A Main New Rohtak Road Opposite Metro Pillar No. 256 Paschim Vihar Delhi 110063 to transact the business as per the Notice to be sent to the shareholders.