This is to inform you that 11th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 26, 2017 at 3:00 PM at The Orchid, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (E), Mumbai, Maharashtra 400099.<BR> <BR> The Company has completed the dispatch of Annual Report for the financial year 2016-17 comprising inter-alia Notice of the Annual General Meeting, Audited Financial Statements on a standalone and consolidated basis, Directors' Report & Auditor's Report for the financial year ended March 31, 2017 electronically to all the members whose e-mail IDs are registered with the Company / Depository Participant(s) and physically to all other members at their registered address. A Public Notice in this regard intimating relevant particulars of dispatch of notice and availability of E-voting facility has been published in newspaper today. Copy of publication is enclosed for our record.<BR> <BR> Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the Financial Year 2016-17 along with Notice of 11th Annual General Meeting, for your information and record.<BR>
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