In the 34th Annual General Meeting held on Thursday 28th September 2017 ,the following Resolution was passed through E-voting & Postal Ballot process .The Agenda items are as under : Ordinary Resolution 1) To adopt the Audited Balance sheet & Profit & Loss for the FY 2016-17. 2) To appoint a Director in place of Darshit Indravadan Shah (DIN 06614591), who retires by rotation....