Dear Sir, The Extra-Ordinary General Meeting of the Company was held today i.e. 25th March, 2019 at the registered office of the company at Plot no. 3337, M.I.E. Bhubaneswar-751010 and the following items were transacted at the said EoGM: 1 Closure of Unit II by way of disposal of land & building and unutilized machineries situated at Unit-II at Plot No. 2, Zone-D, Phase-A, Mancheswar Industrial Estate, Bhubaneswar-751010 and transfer of usable machineries, furniture & fixtures etc to Unit I and Unit IV and sale of the flat at A/7, Ground Floor, Lord Gunjan Palace, Rasulgarh, Bhubaneswar-751010.