Notice is hereby given that the Annual Meeting of Shareholders of LAVASTONE LTD (the “Company”) will be held in Ground Floor, Manhattan Building, c/r Edith Cavell & Mere Barthelemy Streets, Port Louis on Tuesday 31 March 2020 at 15:30 hours to transact the following business in the manner required for passing ordinary resolutions:
1. To consider the Company’s Annual Report for 2019.
2. To receive the Auditors’ report for the year ended 30 September 2019.
3. To consider and approve the Company’s audited financial statements for the year ended 30 September 2019.