Notice Of 34Th Annual General Meeting

Registered Office : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 (India) Tel. : 02194-264492 Email : welterman.baroda52@gmail.com Date: 7th September, 2026 Date: 7 th September, 2026 Sub: Notice of 34th Annual General Meeting of the Company We request you to take the aforementioned information in record. Rucha Pathak Company Secretary Enc. As abo