A member entitled to attend and vote is entitled to appoint a Proxy to attend and vote
instead of himself/herself and a proxy need not be a member. A proxy to be effective
should be deposited at the registered office of the Company, not less than 48 hours before
the commencement of the meeting.
Members are requested to intimate the change, if any, in their addresses.
The Register of Members and the Share Transfer books of the Company will remain closed
from Tuesday, 15th September, 2015 to Wednesday, 30th September,
2015 (both days inclusive).
All the documents referred to in the accompanying notice are open for inspection at the
registered office of the Company on all working days between 10:00 a.m. to 12:00 noon upto
the date of annual general meeting.
By Order of the Board
For Gogia Capital Services Limited
(CHAIRMAN)
Place: New Delhi
Date: 22/05/2015