This document contains the official minutes from the 11th Annual General Meeting (AGM) of a private limited company, held on 27th September 2019. It details the attendees, the election of the chairperson, and the formal business conducted, including the adoption of the financial statements for the year ending 31st March 2019 and the re-appointment of the statutory auditors. This record is essential for company members, directors, and anyone needing to understand the formal proceedings and resolutions passed during the AGM.