With reference to the above mentioned subject, we wish to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 11 : 00 A.M at Gujarat Paper Makers' Association, 802, 8th Floor, Avdhesh House, Opp. Shri Govind Gurudwara, Sarkhej - Gandhinagar Highway, Thaltej, Ahmedabad- 380 054. to conduct the business as per the notice dated 14th August, 2018.