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NOTICE
NOTICE is hereby given that the Twenty-Sixth Annual General Meeting of the members of BACIL PHARMA LIMITED will be held at 10.00 A.M. on Monday, 30th September 2013 at 71, Laxmi Building, 4th Floor, Sir P. M. Road, Fort, Mumbai 400 001 to transact the following ORDINARY BUSINESS;
1. To receive, consider and adopt the Audited Balance Sheet and Profit & Loss Account for the year ended 31st March 2013 together with the reports of the Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Prakash Shah, who retires by rotation and being eligible offers himself for reappointment.
3. To appoint Auditors and fix their remuneration.
Bacil Pharma Ltd
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