1. To receive consider and adopt the Audited Balance Sheet as at 31st March 2015Profit and Loss Account and Cash Flow Statement for the year ended on that date along withthe Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Dr. Sreemannarayana Prathipati (DIN: 00377472)who retires by rotation and being eligible offers himself for re-appointment.
3. To consider and if thought fit to pass the following resolution for ratificationof the appointment of Auditors with or without modification(s) as an OrdinaryResolution;
RESOLVED THAT pursuant to the provisions of Section 139 and all otherapplicable provisionsif any of the Companies Act 2013 and the Rules framed thereunderas amended from time to time the Company hereby ratifies the appointment of M/s.T.Adinarayana & Co. Chartered Accountants Hyderabad (Firm Registration No : 000041S)as Statutory Auditors of the Company to hold office from the conclusion of this AnnualGeneral Meeting till the conclusion of the next Annual General Meeting of the Company onsuch remuneration as may be agreed upon by the Board of Directors
and Auditors in addition to reimbursement of out of pocket expenses in connection withthe audit of the accounts of the Company.
For and on behalf of the Board
DIN : 00377721
Place : Hyderabad
Date : 06th August 2015