To transacted and approved the following businesses;\r\n\r\n1. Notice of Annual General Meeting\r\n2. Appointment of M/s. Bhatt Shah Mekhia & Co Chartered Accountants as the Statutory Auditor of the Company\r\n3. To Consider and approve subject to condition of shareholders' approval for shifting of registered office from Mumbai in the 'State of Maharashtra' to Rajkot in the 'State of Gujarat' and consequent alteration in Memorandum of Association of the Company.\r\n4. To Consider and approve subject to condition of shareholders approval, Acquisition of Business of Satani Industries on A Slump Sale basis.\r\n5. To Consider and approve subject to condition of shareholders' approval for acquisition of business of Satani forge & turn on slump sale basis.