Dear Sir / Madam
In compliance of the provisions of the SEBI Listing Regulations this is to inform that an Extra-Ordinary General Meeting (EGM) of the Company is being held on Thursday the 26th December 2019 at 11.00 a.m. (IST) at the Registered Office of the Company situated at Rau-pithampur Link Road Tehsil - Mhow Distt. Indore PIN - 453 332 (M.P.) for obtaining the approval of the Members on the Special Business as mentioned in the said notice of EGM.
A copy of notice of EGM along with proxy form and attendance slip is being attached herewith for your information & record.