As already informed to you, the 29th Annual General Meeting of the Company is scheduled to be held on Friday, September 29, 2017 at 11.30 a.m at Registered office: Plot No.78-A, Kolhar Industrial Area, Bidar, Karnataka 585403. A copy of the Notice of the Annual General Meeting containing resolutions to be passed, e-voting instructions, e-voting period, cut-off date for voting, explanatory statement etc., is enclosed herewith.