NOTICE is hereby given that the Twenty-Sixth Annual General Meeting of the members ofBACIL 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 followingORDINARY BUSINESS;
1. To receive, consider and adopt the Audited Balance Sheet and Profit & LossAccount for the year ended 31st March 2013 together with the reports of the Directors andAuditors thereon.
2. To appoint a Director in place of Mr. Prakash Shah, who retires by rotation andbeing eligible offers himself for reappointment.
3. To appoint Auditors and fix their remuneration.
|Mumbai : May 30, 2013 ||By Order of the Board of Directors |
|REGISTERED OFFICE || |
|71, Laxmi Building, || |
|Sir P. M. Road, Fort, ||PRAKASH SHAH |
|Mumbai 400 001. ||Director |