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AVG Logistics Limited AGM Information 2018

Sep 29, 2018

AGM Information

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Business Item No.1	Adopted the Annual Financial statements comprisingofaudited
	Balance Sheetofthe company as at31/03/2018and statementof
	profitand loss accountforthe periodfrom01/04/2017 to
	31/03/2018and Notes forming partoftheFinancial Statements
	forthe financial year ended 31stMarch, 2018togetherwiththe
	Auditors Report and the Directors Report.
	(Ordinary Resolution)
Business Item No.2	Reappointed Mrs. Asha Gupta as thedirectoreligiblefor
	reappointment on the same terms and conditions.
	(Ordinary Resolution)
Business ItemNO.3	AppointedM/sMSJ<A& Associates asstatutoryauditor till the
	conclusionof14thAnnual General Meeting.
	(Ordinary Resolution)

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