The Shareholders in the Annual General Meeting held on Thursday 28th September, 2017 has approved the following agenda; 1) Adoption of financial statement for the year ended on 31 March, 2017. 2) Appointment of M/s. D P Agarwal & Co. as Auditors of the Company. 3) Re designation of Dipakkumar Rajaram Joshi (DIN: 06642979), who was re-designated as an Independent Director on 18th August, 2017, be & is hereby appointed as an Independent...