Notice of 03rd Annual General Meeting to be held on Friday, September 30, 2022 at 03.00 P.M. at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai - 400061, to transact the following business:. Ordinary Business: 1) To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon. 2) To consider and if thought fit, to pass with or without modification(s), the following resolution for reappointment of Ms. Nazish Imran Furniturewala as an Ordinary Resolution: