The Company has further informed that a meeting of the Board of Directors of the Company will now be held on August 09, 2016 at 4:00 PM to reschedule the earlier postponed 25th Annual General Meeting of the Company for the year ended on June 30, 2016. In the meeting the Board, among others, will review and approve the financial statements of the Company for the period from 1st January, 2016 to 30th June, 2016 and combined financial statements of 18 months from 1st January, 2015 to 30th June, 2016.