Document Fragment View

Matching Fragments

The quorum for the said meetings of the Equity Shareholders of the Applicant Company Nos.1 to 8 shall be 2 (Two) persons each, present either personally or by proxy.

Voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person(s) entitled to attend and vote at the meetings, is filed with the Applicant Companies at their registered offices not later than forty eight hours before the meetings. The Chairpersons shall have the power to adjourn the meetings, if necessary.