…………………. LIMITED
Registered Office Address:
CIN:
Tel: Email:
BALLOT
FORM – AGM OF 2015-2016 ON 00.00.0000
1.
Name of the shareholder:
2.
Registered Address:
3.
Folio No:
4.
No. of shares held:
I hereby exercise my vote in respect of resolutions
through ballot for the agenda items stated in the notice of the AGM of 2015-2016
by affixing my assent ( ) or dissent ( ) in the box below.
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Ordinary Business
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Assent( ) or Dissent( )
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1.
Adoption of Balance sheet and P&L Account along with Directors
Report and Auditor’s Report.
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2. Ratification of appointment of M/s …… Chartered Accountants as
Statutory Auditors of the Company and to fix their remuneration.
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3.
Reappointment of Director Mr…,
who retires by rotation.
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Special Business
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7. Reappointment of Mr. ……..as
Managing Director
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8. Issue of Sweat Equity Shares to Mr. …….
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9. Appointment of Mr. ……. as Director of the Company.
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Signature of the shareholder/proxy
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Official Blog Fema India Experts Connect with our Facebook Page:- Click and Like our Page Subscribe our Email updates like other 15,000 Members, Free/Easy/Comfortableway
