Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday September 03 2019 at the Registered Office of the Company at P.O. Hargaon District - Sitapur Uttar Pradesh - 261 121 at 10:00 A.M.
In this regard please find enclosed the Gist of Proceedings of 5th AGM of the Company held on September 03 2019 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
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