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(iii) The quorum for the meeting of Equity Shareholders shall be 30.

(iv)    Vote by proxy is permitted.

(v)     The Chairman shall issue individual

notices enclosing copies of the scheme of Amalgamation, the explanatory statement and the form of proxy as required under Section 393 to all the Equity shareholders.

(vi) The Company shall cause advertisement of the meeting in one edition of the English daily "The Hindu"