To transacted and approved the following businesses:\r\n\r\n1. Notice of Annual General Meeting\r\n\r\n2.Appointment of M/s. Kapil Kumar Agarwal & Associates, (Firm's Registration No. 008174C) as the Statutory Auditor of the Company, for a term of 5 consecutive years and to fix their remuneration subject to approval of the members of the Company at the ensuing Annual General Meeting