Adhiraj Distributors Ltd - NOTICE Is Hereby Given That The 11 Th Annual General Meeting Of The Members Of Adhiraj Distributors Limited Will Be Held On Wednesday, 29Th September 2021 At 11:00 A.M. At 16, British Indian Street 3Rd Floor, Room No.-3A Kolkata-700069 West Bengal, To Transact The Following Business

ORDINARY BUSINESS<BR> 1. To receive, consider and adopt the financial<BR> statements, namely (i) Audited Financial<BR> Statements as at 31?? March, 2021, (ii) Audited<BR> statement of Profit and Loss for the financial year<BR> ended on that date (iii) Cash Flow Statement for the<BR> financial year ended on that date together with the<BR> Reports of the Board of Directors and the Auditors<BR> thereon.<BR> 2. To appoint a Director in place of Mr. Narayan Gope<BR> (Director Identification No. 07792366) who retires<BR> by rotation and being eligible, offers himself for reappointment.