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NOTICE OF 36TH ANNUAL GENERAL MEETING (AGM)

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NOTICE OF 36TH ANNUAL GENERAL MEETING (AGM)

Notice is hereby given that 36th Annual General Meeting of the Company will be held at Hotel Little Chef, 15/198-A, Civil Lines, Kanpur – 208001, Uttar Pradesh on Saturday, the 30th day of July, 2016 at 10:00 a.m. for the purpose of transacting the business mentioned in Notice.

Notice is hereby also given that pursuant to Section 91 of the Companies Act, 2013 the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2016 to Saturday, 30th July, 2016 (both days inclusive) in connection with 36th Annual General Meeting.