Date: 11st August 2017
Dear Member
You are cordially invited to attend the 34th Annual General Meeting of the members ofAF Enterprises Limited ('the Company') to be held on Friday 22nd September 2017 at 10:00A.M. at Navkar Tirth Atisey Kestra Village Neewal Near Mahaviday Kestra Ghevra MoreRohtak Road Delhi.
The notice of the meeting containing the business to be transacted is enclosedherewith. As per section 108 of the Companies Act 2013 and Rule 20 of the Companies(Management and Administration) Rules 2015 as amended by the Companies (Management andAdministration) Amendment Rules 2016 and Regulation 44 of the SEBI (LODR) Regulations2015 the Company is pleased to provide its members the facility to cast their vote byelectronic means on all resolutions set forth in the Notice. The instructions for e-votingare enclosed.
Thanking You
Sd/-
Abhishek Singh Whole- Time Director
