Dear Sir, The Board of Directors in their meeting held on 26th August, 2017 has decided, amongst others, as below: 1. To conduct the Annual General Meeting of the Company for the year ended on 31/03/2017 dated on 23rd September, 2017, Saturday at The Golf Glade, Naldehra, Distt.-Shimla, Himachal Pradesh at 10:00 A.M. We are hereby attaching a copy of the Annual Report, containing AGM Notice and other annexures....