The draft notice calling the Fourth Annual General Meeting of shareholders of the Company was placed before the Board. The Board took note of the same and the following resolution was passed unanimously:
“RESOLVED THAT the Notice as per the draft placed on the table and signed by the Chairperson for the purpose of identification for convening the Fourth Annual General Meeting be and is hereby approved. RESOLVED FURTHER THAT any director or Secretary of the company be and is hereby authorized to sign and issue the same to all the members of the company.”
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