To receive, consider and adopt the audited Financial Statement of the Company for the
year ended 31st March, 2015 and the Reports of Directors' and Auditors' thereon.
To appoint a Director in place of Smt. Sushila Omprakash. Bansal (DIN: 01488071), who
retires by rotation and being eligible, offers herself for re-appointment.
To ratify appointment of Auditors of the Company to hold office from the conclusion of
this AGM untill the conclusion of the next AGM and to fix their remuneration, and in this
regard to consider and if thought fit, to pass, with or without modification(s), the
following resolution as an ORDINARY RESOLUTION:
“RESOLVED THAT pursuant to the provisions of section 139 and all other applicable
provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended
from time to time, the Company hereby ratifies the appointment of M/s. Bhavan Patel &
Co., Chartered Accountants, (Firm Registration No. 101362W) as Statutory Auditors of the
Company, to hold office from the conclusion of this Annual General Meeting until the
conclusion of the Annual General Meeting to be held during the year 2016 at such
remuneration as may be mutually agreed upon between the Board of Directors of the
Company.”
| Registered Office : |
By Order of the Board |
| 919/3, GIDC Estate, |
For Towa Sokki Limited |
| Makarpura |
Sd/- |
| Vadodara - 390010 |
S.J. Bansal |
| CIN : L51909GJ1993PLC019111 |
Director |
| Date : 30-07-2015 |
(DIN : 01364898) |