Document Fragment View

Matching Fragments

The quorum for the respective meetings of the Equity Shareholders of the transferor company and the transferee Company be fixed at 2 (two) persons each present in person 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 meeting, is filed with the respective Applicant Companies at their Registered Office not later than forty eight hours before the meetings. Any one of the Chairperson shall have the power to adjourn the meeting, if necessary.