1. Un-Audited financial results for the Quarter and half Year ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. 3. The Notice, Director''s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2020. 4. To convene the 25th Annual General Meeting of the members of Company on Saturday, the 26th day of December, 2020 at 10.00 A.M at the registered office of the company at 1/102, Sathyamangalam Village, Thumanapalli Post, Hosur Taluk, Krishnagiri Dist, Tamil Nadu, PIN - 635 105. 5. The board has appointed Mr. Subash, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.