With reference to the subject captioned above, please note that the 25th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 28th September, 2018 at 'Sheila Raheja Hall' Rotary Service Centre, Rotary Chowk, Juhu Tara Road, Santacruz (W), Mumbai -400 049 at 11.30 a.m. The Company has date fixed 22nd September, 2018 as a cut-off date for the purpose of determining the members those who are eligible to cast their votes by electronic means or during the AGM....