21st Annual General Meeting of Members of the Company will be held on 28th September 2017 at 11.00 AM at Plot No.831 B/h. J.M Huber Chemicals Jhagadia GIDC Jhagadia Dist. Bharuch Jhagadia Bharuch GJ 393110 to pass below mentioned resolutions:<BR> <BR> (A) Adoption and approval of Audited Financial statements for the year ended 31st March 2017.<BR> (B) Ratification of appointment and remuneration of M/s. V. K. Moondra & Co. statutory auditor of the Company.<BR> (C) To change the name of the company to GREEN SUSTAINABLE SOLUTIONS LIMITED or any other names as approved by ROC;<BR> (D) To change main object of the company to start new business; Organic sustainable agriculture activities in 100 acres in 1st phase and increase upto 1000 acres in one year.<BR> (E) Any other business as may be approved by the chairman of the meeting.<BR> <BR> Register of Members and Share Transfer Books of the Company will remain closed from 21st September 2017 to 28th September 2017(Both days Inclusive) for Annual General Meeting.<BR>