This is to inform you that the 12th Annual General Meeting of the Company will be held on September 20, 2017 at 10.00 a.m. at the Registered Office of the Company at Community Centre, Dalmiapuram, District Tiruchrapalli, Tamil Nadu- 621651. The book closure of the Company, for the purpose of Annual General Meeting and declaration of dividend for the financial year 2016-17, will be from Thursday, September 14, 2017 to Wednesday, September 20, 2017 (both days inclusive).