To, The BSE LTD, Dear Sir, The Board of Directors of the Company , at their meeting, considered the proposal to conduct the Annual General Meeting of M/S Jagson Airlines Limited for the year 2019.' However, after considering the current operational conditions and financial hardship, the Board of Directors of the Company be and is hereby decided to apply to the hon'ble Registrar of Companies for granting of extention of time for a period of three months to conduct the Annual General Meeting for the year 2019.' The Board further authorised Mr. Jagdish Perhad Gupta, Chairman, or Ms Ravinder Kaur Hora, Director, or Mr. Sardar Singh Mudgal, Director of the Company be and is hereby severaly authorized to sign and file the petition and other related documents, if any, towards the same.'