1. Noting of the Order dated 20 November 2015 passed by the Hon'ble High Court of Judicature at Bombay approving the Scheme of Amalgamation for Merger of Subsidiary Company Clear Mipak Packaging Solutions into the Company.

2. Considered and approved the Audited Annual Accounts of the Company for the financial year ended 31 March 2015 for circulation to members together with Directors Report thereon after giving effect to the Scheme of Amalgamation for merger of its subsidiary as approved by the Hon'ble High Court of Bombay.

3. Holding the Annual General Meeting of the Company on 29 December 2015, inter alia, for adoption of the above said Audited Annual Accounts.