Calling of Annual general meeting of the company on 19.12.2020, Saturday at 03.00 P.M. at the registered office of the company. 2. Approval the Directors Report for the F.Y. ended 31.03.2020. 3. Register of Members and share transfer books will remain closed from 15.12.2020 to 19.12.2020 (both days inclusive) for the purpose of Annual general Meeting. 4. To appoint Ms. Khushbu Trivedi, practicing company secretary as scrutinizer for the Annual General Meeting.