Notice is hereby given that an Extraordinary General Meeting of the Members of Goodricke Group Ltd. Will be held on Monday 21st September 2015

at 10:00 am at the Mini Auditorium of Science City, JBS Halden Avenue, Kolkata – 700046.

To download Extraordinary General Meeting on 21st September 2015 please click on http://www.goodricke.com/files/camellia-goodricke/uploads/download/Goodricke-Notice-21.09.15.pdf