Notice of meeting of Shareholders of the Company

Bidadi Industrial Area, 28th September, 2016: Notice of Extraordinary General Meeting of shareholders of the Company scheduled on Wednesday, 28th September, 2016 with a shorter notice, is sent to shareholders of the Company individually as per their address registered with the Company. As per the requirements of Secretarial Standard on General Meetings, SS-2 (clause - 1.2.3) issued by the Institute of Company Secretaries of India, Notice of the shareholder's meeting is also required to be hosted on the website of the Company along with details of venue and route map to reach the venue.

Accordingly, Notice of the Extraordinary General Meeting of shareholders of the Company scheduled on Wednesday, 28th September, 2016 is hereby hosted on this website of the Company. Please click on the link provided here to get complete details.