We would like to inform you that, the 23rd Annual General Meeting of the members of the Company was held today at 12:00 P.M at registered office of the company at GC-24, 1st FLOOR, SHIVAJI ENCLAVE, RAJA GARDEN, NEW DELHI-110027 to transact following business:
1. Adoption of Audited Balance Sheet of the Company as at 31st March, 2018, the Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Report of the Directors and Auditors thereon.
2. Re- appoint a Director in place of Ms. Meetu Makkad (DIN: 01689785) who retires by rotation and being eligible offers herself for re-election.
3. Appointment of M/s. RAJAN MALIK & CO., Chartered Accountants, as the Statutory Auditor of the Company and fix their remuneration.
The above business was transacted by the remote e-voting facility and poll at the AGM as required under the Companies Act, 2013 and Rules there under and Listing Regulation with the stock Exchange.
The details of voting result of the Poll at AGM and the remote e-voting facility opted by the members on the above businesses will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 30 of the LODR, 2015 (according to Disclosure of Material Event Policy).