To receive, consider, approve and adopt the audited Balance Sheet as at March 31st,
2015 and the Profit and Loss Account for the financial year ended on that date together
with the schedules and notes thereon and the Directors and Auditors Report thereof.
To appoint a Director in the place of Smt. K. Himabindu(DIN No. ‘00497060) who
retires by rotation and being eligible offers himself for re-appointment and for the said
purpose to consider and if thought fit to pass the following resolution with or without
modification(s) as an Ordinary Resolution.
“RESOLVED THAT Smt. K. Himabindu (DIN No’00497060), Executive Director of
the Company, who retires by rotation be and is hereby re-appointed as Executive Director
of the Company liable to retire by rotation.”
To ratify the appointment of Statutory Auditors of the Company, for the said purpose to
consider and if thought fit, to pass the following resolution with or without
modification(s) as an Ordinary Resolution.
“RESOLVED THAT pursuant to the provisions of section 139 and other applicable
provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors)
Rules, 2014, as amended from time to time, M/s. P. Murali & Co., Chartered
Accountants, Hyderabad appointment as Statutory auditors of the company from the
conclusion of this Annual General Meeting until conclusion the Twentieth Annual General
Meeting, be and is hereby ratified and their remuneration to be fixed by the Board of
Directors on mutually agreed terms and conditions.”
| SPECIAL BUSINESS: NIL |
For and on behalf of the Board |
|
ObjectOne Information Systems Limited |
|
Sd/- |
|
K Ravi Shankar |
|
Managing Director |
| Place: Hyderabad |
|
| Date: 12-08-2015 |
|