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That Mr K.K. Patel, Chairman of the Company and failing him Mr K.A. Patel, Executive Director of the Company shall be the Chairman of the meeting to be held on 28th October, 1996 as aforesaid.

The Chairman appointed for the meeting do issue the advertisement and send out the notices of the meeting referred to above.

That the quorum for the said meeting shall be ten members present in person or through proxies.

That voting by proxy be permitted, provided that a proxy in the prescribed form duly signed by the person entitled to attend and vote at the meeting, is filed with the Company at its registered office at Ahmedabad not later than 48 hours before the meeting.