To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st
March, 2015 and the Statement of Profit and Loss Account and cash flow statement for the
financial year ended on that date along with the Report of Directors and the Auditors
thereon.
To appoint a Director in the place of Smt. G. Parvathi, who retires by rotation and
being eligible offers herself for re-appointment.
To declare dividend of Rs.1/- per Equity Share of Rs.10/- each to the shareholders for
the financial year 2014-15.
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 Sections 139, 141 and 142 of
the Companies Act, 2013, the appointment of M/s Chevuturi Associates, Chartered
Accountants, Vijayawada (ICAI Firm Registration No 000632S), who were appointed as the
Statutory Auditors of the Company till the conclusion of 25th Annual General Meeting, be
and is hereby ratified and confirmed, on such remuneration as may be agreed upon by the
Board of Directors and the Auditors, in addition to reimbursement of all out of pocket
expenses in connection with the audit of the accounts of the Company for the financial
year ending 31st March, 2016
SPECIAL BUSINESS:
Appointment of Shri. Kathari Siddhardha (Holding DIN:07005720) as Independent Director
of the Company
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 sections 149, 152,162 and
other applicable provisions, if any, of the Companies Act, 2013 (Act) and the Rules framed
there under, read with Schedule IV to the Act, as amended from time to time, Shri. Kathari
Siddhartha (Holding DIN:07005720) who was appointed by Board of Directors of the Company
as additional Director of the Company, whose term of office is upto conclusion of this AGM
and in respect of whom the Company has received a Notice in writing under Section 160 of
the Companies Act 2013 proposing his candidature for the office of Director of the Company
be and is hereby appointed as Independent Director of the Company, whose period of office
shall not be liable to retire by rotation, to hold office for five consecutive years with
effect from 28th September 2015 upto 27th September 2020.”
|
BY THE ORDER OF THE BOARD |
|
For Radix Industries (India) Limited |
|
Sd/- |
|
G Raghu Rama Raju |
|
Chairman & Managing Director |
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(DIN: 00453895) |
| Place: Tanuku |
|
| Date : 31.07.2015 |
|