To receive, consider and adopt the audited Balance Sheet, Cash Flow Statement as at
31st March 2015 and the Statement of Profit & Loss for the year ended 31st March 2015
and the Auditors' Report and Directors' report thereon.
To appoint a Director in place of Mr. Beni Prasad Rauka (DIN 00295213), who retires by
rotation and being eligible offers himself for reappointment.
To ratify the appointment of M/s. S. K. Rathi & Co., Chartered Accountants, Mumbai
(Firm Registration No. 108724W) as approved by Members at the Twentieth Annual General
Meeting as Statutory Auditors of the Company, to hold office until the conclusion of
Twenty third Annual General Meeting, and to fix their remuneration for the financial year
ending 31st March, 2016.
SPECIAL BUSINESS
To consider and if thought fit, to pass with or without modification(s), the following
resolution as an Ordinary Resolution:
“RESOLVED that Ms. Poonam Kishan Sharma (DIN 07204660) who was appointed by the
Board of Directors as an Additional Director of the Company with effect from 29th
June, 2015 and who holds office upto the date of this Annual General Meeting of the
Company in terms of Section 161 of the Companies Act, 2013 (“Act”) and in
respect of whom the Company has received a notice in writing from a Member under Section
160 of the Act proposing her candidature for the office of Director of the Company, be and
is hereby appointed a Director of the Company.”
To consider and if thought fit, to pass with or without modification(s), the following
resolution as a Special Resolution:
“RESOLVED THAT pursuant to Section 13 of the Companies Act, 2013 read with
Companies (Incorporation) Rules, 2014 and any other applicable provisions or rules of
Companies Act, 2013 thereto (including any statutory modification(s) or re-enactment
thereof, for the time being in force) and subject to the approval of Central Government
and other regulatory authorities as may be necessary, consent of the members be and is
hereby given for the change of name of the Company from “INDERGIRI FINANCE
LIMITED” to “IFL FINVEST LIMITED”.
“RESOLVED FURTHER THAT the name “INDERGIRI FINANCE LIMITED” wherever it
occurs in the Memorandum and Articles of Association of the Company be substituted by the
new name “IFL FINVEST LIMITED”.
“RESOLVED FURTHER THAT Board of Directors of the Company be and are hereby
authorized to do all such acts, deeds and things on behalf of the Company, as may be
necessary, desirable or expedient to give effect to the above resolution.”