Notice of Annual General Meeting (AGM)
1. To receive, consider, approve and adopt the audited Balance Sheet as at March 31, 2016 and Statement of Profit and Loss Account for the year ended on that date together with the reports of the Directors and the Auditors thereon.
5. To appoint Statutory Auditors and to fix their remuneration and in this regard to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. The retiring auditors M/s. ___________________