The following resolution were passed at Annual Ordinary General Meeting held on 12 July 2015.

1)    Approval of Report of the Board of Directors for the year ended 30 April 2015.

2)    Approval of Corporate Governance Report for the year ended 30 April 2015.

3)    Approval of Auditor’s Report and the Financial Statements of the company for the year ended 30 April 2015.

4)    Approval of the related party transactions entered into during the financial year ended on 30 April 2015.

5)    Approval of the related party transactions proposed to be entered into during the financial year ending on 30 April 2016

6)    Approval of appointment of M/s KPMG as the Statutory Auditors of the Company for the year ending on 30 April 2016 and fixed their remuneration.