Date: 11st August, 2017
Dear Member,
You are cordially invited to attend the 34th Annual General Meeting of the members of
AF Enterprises Limited ('the Company') to be held on Friday, 22nd September, 2017 at 10:00
A.M. at Navkar Tirth Atisey Kestra, Village Neewal, Near Mahaviday Kestra, Ghevra More,
Rohtak Road, Delhi.
The notice of the meeting, containing the business to be transacted, is enclosed
herewith. As per section 108 of the Companies Act, 2013 and Rule 20 of the Companies
(Management and Administration) Rules, 2015, as amended by the Companies (Management and
Administration) Amendment Rules, 2016 and Regulation 44 of the SEBI (LODR) Regulations,
2015, the Company is pleased to provide its members the facility to cast their vote by
electronic means on all resolutions set forth in the Notice. The instructions for e-voting
are enclosed.
Thanking You,
Sd/-
Abhishek Singh Whole- Time Director