appoint a proxy to attend and vote instead of himself and proxy need not be a member of the company. The proxy form duly completed ... folio numbers in all the correspondences with the company.
4. Members/public proxy holders are requested to bring the copy at annual report
scheme, explanatory statement under Section 393 of the Companies Act, proxy form and attendance slip were served individually on all the equity shareholders secured creditors
were present in the meeting hall. A close scrutiny of the proxy forms of the company shows that the company might have forged the proxy
scheme, explanatory statement under Section 393 of the Companies Act, proxy form and attendance slip were served individually on all the equity shareholders, secured creditors
apanics Act,
Ooling (Section
VY. Procedure ai :
meeting:
permitted io necessary
proxy forms duly vines by
the membe r is
hours before
shall be by
~pO31" -,:,».;nc1 proxies shail be
to attend and vote at the
. iniieejging; the Proxy forms duly sigxeci by
' * Veeznjsecured creditors
proxies shall be
_ 3 to attend and vote; at the
so the Proxy forms duly sigma
by creditors shall be fied 48
Z holfis before
compromise/arrangement and the statement required under section 393 and a form of proxy. The notice of the meeting was also advertised as directed ... voting either in person, or where proxies are allowed (under the rules made under section 643 ), by proxy, at the meeting, agree to any compromise
statement under section 393 of the Companies Act also in the form of proxy. The notice of the meeting was duly advertised in accordance with
copies of the scheme
of Amalgamation, the explanatory
statement and the form of proxy as
required under Section 393 to all the
Equity shareholders
