Schrader Duncan has informed that the board of directors of the company at its meeting held on May 25, 2012, has fixed the holding of annual general meeting of the company at 2.30 P.M on August 13, 2012 for the year 2012 at the registered office of the company , F 33, Ranjangaon MIDC, Karegaon, Tal: Shirur, Pune - 412 209.
The above information is a part of company's filings submitted to BSE.