We bring to your kind information that the Twenty Fifth Annual General Meeting of our Company is scheduled to be held on Wednesday, 30th December, 2015 at 9 am. at the Registered office of the Company at Sandhiyur, Mallur Via, Salem - 636203 to transact the business listed in the notice to the shareholders which is being sent to all the shareholders to their registered address. The cut-off date as 11th December, 2015 (Friday) is considered for the purpose of sending notice by permitted mode. For ascertaining members eligible for casting their votes (Remote e-voting & Physical Ballot) on the business to be transacted in the Annual General Meeting, 22nd December, 2015 (Tuesday) shall be the cut-off date. However, any person who have received the notice and dispose off the shares before the cut-off date i.e. 22nd December, 2015 (Tuesday), may treat the AGM notice only as information. A public notice on the above information also published in the newspaper. The Register of Members and Share Transfer Register will remain closed from 22nd December, 2015 to 30th December, 2015 (inclusive of both days).