NOTICE TO THE SHAREHOLDERS
Notice is hereby given that the 21st Annual General Meeting of the shareholders
of M/s. Invicta Meditek Limited will be held at No.21/11, II Floor, I-Main Road ,
CIT Colony , Mylapore, Chennai –600 004, on S atur da y , the 28th day of
September 2013 at 11.00 A.M to transact the following business:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Balance Sheet of the Company as on 31st March
2013 and the Profit and Loss Account of the Company for the year ended that date
together with the Directors’ Report andAuditors’reports thereon.
2. To appoint a director in place of Mr.Sathish Kumar, who retires by rotation
and being eligible offers himself for re-appointment.
3. To appoint a director in place of Mr. Naveen Lakshmanan ,, who retires by
rotation and being eligible offers himself for re-appointment.
4. To appoint Statutory Auditors and fix their remuneration M/s. P.B. Vijayaraghavan
& Co., Chartered Accountants, Chennai, the retiring statutory auditors of the
Company who are eligible for re-appointment.:
SPECIAL BUSINESS:
5. To Consider and, if thought fit, to pass with or without modification, the
following resolution as a Ordinary Resolution "RESOLVED THAT Mr. Soma.Sekar who
was appointed as an Additional director of the company pursuant to Section 260 of the
Companies Act, 1956 by the Board of Directors in their meeting held on 26.11.2012, and who
holds office up to the date of this ensuing Annual General Meeting, be and is hereby
appointed as director of the Company liable to retire by rotation.
|
On behalf of the Board Place: |
| Place : Chennai |
For INVICTA MEDITEK LIMITED |
| Date: 30.06.2013 |
-sd- |
|
R Sundararaghavan |
|
Chairman |