Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Notice of 25th Annual General Meeting of the Members of the Company schedule to be held on Thursday,27th September, 2018 at 12:30 p.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh, along with Book Closure & e-voting Information.