Dear Sir, This is to inform you that the Annual General Meeting,2019 originally scheduled on 07/12/2019 at 9.30AM at The Golf Glade, Naldhera, P.O. - Durgapur, Distt.-Shimla - 171009, Himachal Pradesh, was convened on time. On ascertaining the number of members present and the arrangement of the secret polling box and availability of polling papers (MGT 12), the meeting was convened. Thereafter, as the required number of members to constitute quorum was not present , on the instruction of the Chairman and the Board of Directors the meeting has been adjourned to 27/12/2019 at the same time, place, i.e, the adjourned meeting will be held on the (day and Date)Friday, the 27/12/2019, at (Time/)9.30 am at (Venue) The Golf Glade, Naldhera, P.O. - Durgapur, Distt.-Shimla - 171009, Himachal Pradesh; Thanking you, Yours faithfully, JAGSON AIRLINES LIMITED DIRECTOR