With reference to the captioned subject, we hereby inform you that the 30th Annual General Meeting for Financial Year 2018-19 of the members of the Company was scheduled today i.e., Friday, 28th August, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. At the time appointed for holding the meeting, 30 shareholders, being the minimum number of members required to form a quorum, pursuant to Section 103(1)(a)(iii) of the Companies Act, 2013, were not present. After waiting for half-an-hour, the Liquidator of the Company found that the quorum was still not present, therefore, he stated that pursuant to Section 103(2)(a) of the Companies Act, 2013, the 30th Annual General Meeting for Financial Year 2018-19 of the members of the Company stands adjourned.