1) Approval of the draft Directors Report, MDA report and adopted financial statements including the Audited balance sheet for the year ending March 31, 2018. 2) To approve the notice of calling 45th Annual General Meeting. 3) The Register of Members and Share Transfer Books of the Company will remain close from the September 22(Saturday), 2018 to September 28(Friday), 2018 (both days inclusive) for the purpose of 45th Annual General Meeting....