To receive, consider, approve and adopt the audited Balance Sheet as at March 31,2015
and Statement of Profit & Loss Account for the year ended on that date together with
Cash Flow Statements, Auditors' report and the Board Report thereon.
To appoint a Director in place of Sri.Rajiv Kabra (DIN: 00038605), who retires by
rotation and, being eligible, offers himself for reappointment.
To ratify the continuation of the Statutory Auditors. The Statutory Auditors M/s.
Brahmayya & Co., Chartered Accountants are eligible for continuing appointment.
“RESOLVED THAT pursuant to the provisions of Section 139, 142 and other
applicable provisions, if any, of the Companies Act, 2013 and their corresponding Rules,
pursuant to the recommendations of the Audit Committee and the resolution passed by the
members at their 22nd AGM held on September 30, 2014, the appointment of M/s.
Brahmayya & Co., Chartered Accountants (ICAI Firm Registration No. 000513S), who have
confirmed their eligibility in terms of the provisions of Section 141 of the Companies
Act, 2013 and Rule 4 of Companies (Audit and Auditors) Rules, 2014, as Statutory Auditors
to hold office up to the conclusion of the 25th AGM, be and is hereby ratified
at such remuneration as may be decided by the Board of Directors of the Company.”
|
By Order of the Board |
|
For Kabsons Industries Limited |
|
Sd/- |
| Place : Hyderabad |
Rajiv Kabra |
| Date : 13.08.2015 |
Executive Director |