1. Consider, Approval, and Adoption of Annual Report for financial year ended 31st March, 2018; 2. 23rd AGM of the Company shall be held on Friday, 28th September, 2018 at 9.30 a.m. at Hotel Abott, Sector 2, Vashi, Navi Mumbai - 400 705, Maharashtra, India; 3. Closure of Trading Window from 17th September, 2018, and 19th September, 2018 4. Appointment of M/s. H V Gor & Co, Company Secretaries as Scrutinizer for 23rd AGM of the Company.