This is to inform you that the 35th Annual General Meeting of the Members of the Company has been convened to be held on Wednesday, July 12, 2017 at 11.00 a.m. at `Nehru Auditorium', Nehru Centre, Dr Annie Besant Road, Worli, Mumbai- 400018. We send herewith a copy of the Annual Report for 2016-17 alongwith the Notice of 35th Annual General Meeting.