The 33rd Annual General Meeting ("AGM"/ "Meeting") of POLO HOTELS LTD ("the Company") was held today, i.e., September 25, 2017,at 10.00 AM at the Registered Office of the company situated at Hotel North Park, Village Chowki, Post Office - Devi Nagar, Sector 32, Panchkula - 134108. All the resolutions proposed in the Notice of AGM (Excluding those proposed in Special Notice) were being passed with requisite majority