Notice is hereby given that the 39th Annual General Meeting of the members of theCompany will be held on Saturday September 29 2018 at 2.30 p.m. at Plot No167 PiranaApproach Village Piplej Ahmedabad 382405 to transact the following business;
1. To receive consider and adopt the audited Financial Statement for the year ended on31st March 2018 and the Reports of the Board of Directors and Auditors thereon.
2. To appoint a director in place of Mr. Shailesh Dhruv (DIN 00176619) who retires byrotation and offers himself for re appointment.
3. To appoint a director in place of Mr. Shaileshsingh Rajput (DIN 00176962) whoretires by rotation and offers himself for re appointment.
4. To appoint M/s. Suresh R. Shah & Associates Chartered Accountants (FirmRegistration No.110691W) as the Statutory Auditors of the Company and fix theirremuneration.
| ||By Order of the Board |
| ||For Advance Multitech Ltd |
| ||Arvind Goenka |
| ||Chairman & Managing Director |
| ||DIN 00093200 |
|Registered Office : || |
|36 Kothari Market || |
|Ahmedabad 380 022 || |
|Place: Ahmedabad || |
|Date: 30/08/2018 || |