1. To receive, consider and adopt the audited Financial Statements for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors Reports thereon.
2. To receive, consider and adopt the audited Consolidated financial statement for the financial year enbded 31st March, 2019 together with the Auditors Report thereon
3. To declare a dividend on Equity Shares.
4. To appoint a Director in place of Mr. Amit Sharma (DIN:03212568), who retires by rotation and being eligible offers himself for re-appointment.Download Pdf Route Map Of Agm Venue