ORDINARY BUSINESS :
1. ADOPTION OF AUDITED ACCOUNTS AND REPORTS
To receive, consider and adopt the Balance Sheet as at 31st March, 2015 and Profit and
Loss a/c for the year ended, as on that date and the Directors Report and Auditor's Report
thereon.
2. RE-APPOINTMENT OF DIRECTOR
To appoint a director in place of Sri M. A. Zameer who retires by rotation and being
eligible offers himself for reappointment.
3. APPOINTMENT OF AUDITORS
To appoint Statutory Auditors and fix their remuneration and for this purpose to
consider and, if thought fit to pass with or without modification(s) the following
resolution as an ordinary resolution.
"RESOLVED THAT Y Raghuram & Co, Chartered Accountants, Hyderabad, Firm
Registration No 0094155 be and are hereby appointed as Auditors of the Company to hold the
office from the conclusion of this annual General Meeting until the conclusion of the next
Annual General Meeting at a remuneration to be fixed by the Board of Directors in
consultation with the Auditors. "
SPECIAL BUSINESS
4. APPOINTMENT OF INDEPENDENT DIRECTOR
To consider and if thought fit, to pass, with or without modification(s), the following
resolution as an Ordinary Resolution :
" RESOLVED THAT Ms. Sujana Kadiam, who was appointed as an Women Independent
Director of the Company and who holds office up to the date of this Annual General Meeting
and in respect of whom a notice has been received from a member of the Company in terms of
Section 160 of the Companies Act, 2013, be and is hereby appointed as a Director of the
Company liable to retire by rotation."
|
By The Order of The Board |
|
For PFL Infotech Limited |
| Place : Hyderabad |
|
| Date : 31-07-2015 |
Sd/- |
|
P. Amresh Kumar |
|
Chairman & Managing Director |