NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that the Eighteenth Annual General Meeting of the Members of
the VISION CORPORATION LIMITED will be held on Monday, September 30, 2013 at 9.30
a.m. at 2-A, 2nd Floor, Citi Mall, New Link Road, Andheri (W), Mumbai 400 053 to transact
the following business:
ORIDINARY BUSINESS:
1. To receive, consider and adopt the audited Balance sheet as at 31st March, 2013,
Profit and Loss Account for the year ended on that date and the Report of the Directors
and Auditors thereon.
2. To appoint a director in place of Mr. Chandrashekhar Gangadhar Ogale who retires by
rotation and being eligible offers himself for re-appointment.
3. To appoint a director in place of Mr. Dilip Gajendranath Dutta who retires by
rotation and being eligible offers himself for re-appointment.
4. To appoint statutory auditor M/s Bhasin Hota & Co. Chartered Accountants to hold
office from the conclusion of the next Annual General Meeting of the Company and to fix
their remuneration.
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On behalf of the Board of Directors |
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Sd/- |
|
Ashok Kumar Mishra |
|
Chairman |
| Place: Mumbai |
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| Date: August 06, 2013 |
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| Registered Office: |
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| 2/A, 2nd Floor, Citimall, Link Road, Andheri (W), Mumbai - 400 053 |
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