1. Considered and fix the date, time and venue of the Annual General Meeting (AGM) to be held on Thursday, 27th day of September, 2018 at 2.30 pm. 2. Considered and approvedthe draft Notice of Upcoming 25th Annual General Meeting of the Company. 3. Considered and approved the appointment of M/s JayminModi& Co. as the scrutinizer for the proposed AGM....