CHAIRMANS STATEMENT
NOTICE OF ANNUAL GEN ERAL MEETING
Notice is hereby given that the Twentieth Annual General Meeting of the members of BKV
Industries Limited. " and reduced " will be held on Saturday the 14th
September, 2013 at 3.00 PM at Bommidala Cold Complex, By-pass Road, Lalpuram, Guntur - 522
017 to transact the following business:
Ordinary Business
1. To receive, consider and adopt the Statement of Profit and Loss for the financial
year ended 31st March, 2013 and the Balance Sheet as at that date together with the
reports of the Board of Directors and Auditors there on.
2. To appoint a Director in place of Sri Kanteti Sridhar who retires by rotation and
being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Sri Dolendra Prasad who retires by rotation and
being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Sri Yedlapalli Srinivasa Rao who retires by
rotation and being eligible, offers himself for re-appointment
5. To re-appoint M/s Garlapati & Co, Chartered Accountants as auditors to hold
office from conclusion of this meeting until the conclusion of the next Annual General
Meeting of the company and to fix remuneration and out of pocket expenses.
| Place : Guntur |
By order of the Board of Directors |
| Date: 22nd July, 2013 |
For BKV Industries Limited |
|
B. RAMA KRISHNA |
|
Chairman & Managing Director |