1. Approval of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2018; 2. Considered & Approved Directors' Report for the financial year ended 31st March, 2018. 3. Fixation of the date of 25th Annual General Meeting of the Company on Saturday, September 29, 2018 at the Registered Office of the Company at 2:00 P.M...