The 11th Annual General Meeting (AGM) of the Company was held on Saturday, 29th September, 2018 at 09:00 A.M at Executive Club, 439, Village Shahoorpur, P.O. Fatehpur Beri, New Delhi-110074. The Members of the Company have duly approved, through remote e-voting and Voting through Ballot at meeting, all the businesses as specified in the notice convening the said meeting. Proceedings are attached herewith for your reference.