Dear Shareholders,
On behalf of my fellow directors I am pleased to invite you to Shalini Holdings's 29th
Annual General Meeting which will be held on 23rd September, 2014 at 209,
2nd Floor, 6/41, Sunder Kiran Building, W.E.A. Karol Bagh, New Delhi-110005 at
03.00 P.M.
If you are unable to attend the AGM, you are encouraged to complete the enclosed proxy
form. The proxy form should be completed and returned accordance to the instructions on
the form so that it is received by 21st September, 2014 upto 03.00 P.M. Please
refer to the proxy form instructions for further details.
After official business concludes the company’s senior management will give a
presentation on the company's activities and will provide shareholders with the
opportunity to ask questions.
I look forward to seeing you at the meeting.
Yours Faithfully
Anup Varma
Director
DIN: 06818748