TO SHAREHOLDERS
NOTICE is hereby given that the Twenty Sixth Annual General Meeting of the Company will
be held on Monday, the 30th Day of September, 2014 at 11.30 a.m. at the Registered Office
of the Company at 603, A-Wing, Minal Complex, Opp. Saki Vihar Road, Andheri (east) Mumbai
to transact the following businesses:
ORDINARY BUSINESS:
1) To consider, approve and adopt the Balance sheet as at 31st March, 2014 and the
Profit & Loss Account for the year ended on that date together with the Directors' and
Auditors' Report there on.
2) To appoint a director in place of Mr. Vikram Parikh, who retires by rotation at the
ensuing Annual General Meeting of the company and being eligible, offers himself for
reappointment.
3) To consider and if thought fit pass with or without modification(s) the following
resolution as an Ordinary Resolution:
"RESOLVED that M/s R.H. Modi & Company, Chartered Accountants, be and are
hereby reappointed as Statutory Auditors of the Company to hold office from the conclusion
of this meeting until the conclusion of the Annual General Meeting to be held in the year
2019(subject to ratification) at such remuneration as may be determined by mutual consent
of board of directors and the Auditors."
Special Business:
4. To Consider and if thought fit, to pass with or without modification (s), the
Following resolutions as an Ordinary Resolution.
"RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and any
other applicable provisions of the Companies Act, 2013 and the rules made there under
(including any statutory modifications(s) or re-enactment thereof for the time being in
force) read with Schedule IV to the Companies Act, 2013, Mr. Amulbhai Jethabhai Patel
(holding DIN 00183464) Director of the Company who retires by rotation at the 26th
Annual general Meeting and in respect of whom the Company has received a notice in writing
from a member proposing his candidature for the office of Director, be and is hereby
appointed as an Independent Director of the Company to hold office for five Consecutive
years for a term up to 31st March, 2019.
5. To Consider and if thought fit, to pass with or without modification (s), the
Following resolutions as an Ordinary Resolution.
"RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and any other
applicable provisions of the Companies Act, 2013 and the rules made there under (including
any statutory modifications(s) or re- enactment thereof for the time being in force) read
with Schedule IV to the Companies Act, 2013, Mr. Shankar Prasad Bhagat (holding DIN
01359807) Director of the Company who retires by rotation at the 26th Annual
general Meeting and in respect of whom the Company has received a notice in writing from a
member proposing his candidature for the office of Director, be and is hereby appointed as
an Independent Director of the Company to hold office for five Consecutive years for a
term up to 31st March, 2019.
Sd/-
J.B. Parikh