NOTICE is hereby given that the 31st Annual General Meeting of Database Finance Limited will be held at Vatsa House Janmabhoomi Marg Fort Mumbai-400001 Maharashtra India on Friday 22th September 2017 at 11:00 am to transact the following business: <BR> <BR> To consider and adopt Audited Financial Statement Report of the Board of Directors and Auditors thereon.<BR> To Appoint SM Bhat as a Statutory Auditor of the company<BR> To remove OF MR. MANGESH SAHADEV NAGOTKAR(DIN 00744505)<BR> Removal of MR. GANGARAM TUKARAM KAMBLE (DIN 00744544) as director<BR> Appointment of MR. GAUTAM RAMCHANDRA SONAVALE (DIN-06384561) as executive director<BR> Appointment of MR. RATNADEEP SIDDHARTH WAGHMARE as non executive and independent director.<BR> Appointment of MS. ALISHA KASHYAP as non executive and independent director.<BR> To Reappointment of Lawfirm85 as legal advisor<BR>