NOTICE is hereby given that Twenty Second Annual General Meeting of the Members of theCompany will be held on Monday, the 30th day of September, 2013 at 11.00 a.m.at Survey No. 6566, Village Garadiya, Jarod -Samalaya Road, Taluka Savli, Dist. Vadodara,Gujarat to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2013 andProfit & Loss Account of the Company for the year ended on that date and the report ofthe Directors' and Auditors' thereon.
2. To Appoint a Director in place of Mr. Parasmal Kanugo who retires by rotation andbeing eligible offers herself for re-appointment.
3. To appoint Auditors and fix their remuneration.
| ||By Order of the Board of Directors |
| ||Sd/- |
|Place : Dist. Vadodara ||(Parasmal Kanugo) |
|Date : 30th May 2013 ||Chairman |