Document Fragment View
Fragment Information
Showing contexts for: proxy voting in Titagarh Marine Limited & Ors vs Unknown on 5 January, 2016Matching Fragments
The quorum for the said meetings of the equity shareholders of the applicant Nos. 1 and 5 be fixed at 5 (five) persons, present either in person or by proxy.
The quorum for the said meetings of the equity shareholders of the applicant Nos. 2, 3 and 4 be fixed at 2 (two) persons present either in person or by proxy.
Voting by proxy will 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 relevant applicant at its registered office not later than 48 (forty eight) hours before the meetings. The Chairpersons shall have the power to adjourn the meetings, if necessary.