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1. Adoption of Audited balance sheet as at March 31, 2010 & Profit & Loss for the year ended on that along with the reports of the auditors and the directors thereon.
2. Reappointment of Mr. Rajesh Kumar Drolia as Director liable to retire by rotation.
3. Appointment of M/s. Ajay Shobha & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration as may be fixed by the Board of Directors.