NOTICE is hereby given that the 36th Annual General Meeting of Members of Polygenta Technologies Limited will be held on Thursday, 27th September 2018 at 4.00 p.m. at Hotel Mirador, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400 099. The Notice containing the business to be transacted thereat, is attached herewith.