1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY
TO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to be
valid must be received by the company not less than forty-eight hours before the time of
holding the Meeting.
2. Members/Proxies should bring the Attendance Slip, duly filled in, for attending the
meeting.
3. The Register of Members and share transfer books of the Company will remain closed
from 25.09.2015 TO 30.09.2015 (both days inclusive)
Members desiring any information regarding the accounts are requested to write to the
Company at least Seven Days before the meeting so as to enable the management to keep the
same ready.
BY ORDER OF THE BOARD
SD/-
CHAIRMAN.