Source: BSE

With reference to the above please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday September 16 2019 at 1.30 PM at Sunville Banquets 9 Dr. Annie Besant Road Worli Mumbai – 400018 and the business mentioned in item no. 4 of Notice dated August 13 2019 was transacted which is as follows:

Appointment of Statutory Auditors and authorizing the Board to fix their remuneration.