With reference to our letter dated 27th September, 2019 we hereby submit the revised summary of proceedings of the 26th Annual General Meeting of the Company, held on Friday, 27th September, 2019 at 11-15, 2nd floor, Rajgir chambers, 12/14, Shahid Bhagat Singh Road, opp. old Custom House, Fort, Mumbai-400001 at 11.00 A.M.