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Blazon Marbles Ltd.

BSE: 531570 Sector: Others
NSE: N.A. ISIN Code: INE096H01023
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Blazon Marbles Ltd. (BLAZONMARBLES) - Chairman Speech

Company chairman speech

Chairman

1. A member entitled to attend and vote at the Annual General Meeting (the"Meeting") is entitled to appoint a proxy to attend and vote on a poll insteadof himself and the proxy need not be a member of the company. The proxies in order to beeffective must be deposited at the registered office of the company not less than 48 hoursbefore the commencement of the meeting.

2. The Register of Members & Share Transfer Books of the company will remain closedfrom September 02, 2013 to September 06, 2013 (both days inclusive) in connection withensuing Annual General Meeting.

3. Members are requested to inform the company of any change in their addressesimmediately so as to enable the Company for any further communication at their correctaddresses.

4. Member holding shares in identical order of names in more than one folio arerequested to write to the Company enclosing their share certificates to enable the Companyto consolidate their holdings in one folio.

5. Members/Proxies are requested to bring the copy of Annual Report and attendance slipduly filled in along with them to the Annual General Meeting, as extra copies will not besupplied at the meeting.

EXPLANATORY STATEMENT UNDER SECTION 173(2) OF THE COMPANIES ACT, 1956

Item no. 4

Mr.Naresh Shah, was appointed by the Board of Director of the Company as an AdditionalDirector w.e.f from 29/01/2011 pursuant to the relevant provisions of the Companies Act,1956 and under the Articles of the Article of Association of the company and he holds suchoffice only upto the date of this Annual General Meeting. Particulars about his are givenin para 2 of the Corporate Governance Report. A notice in writing has been received underSection 257 of the Companies Act, 1956 along with a deposit of Rs.500/- from a membersignifying his intention to propose his appointment as Director of the Company liable toretire by rotation. Your Board of Directors are of the opinion that with the appointment,the company will be benefited a lot and hence commends the resolution for approval.

None of the Director of the company is concerned or interested in the resolution excepthim.

Item no. 5

Smt. Sushma V Raval, was appointed by the Board of Director of the Company as anAdditional Director w.e.f from 17/01/2013 pursuant to the relevant provisions of theCompanies Act, 1956 and under the Articles of the Article of Association of the companyand he holds such office only upto the date of this Annual General Meeting. Particularsabout his are given in para 2 of the Corporate Governance Report. A notice in writing hasbeen received under Section 257 of the Companies Act, 1956 along with a deposit ofRs.500/- from a member signifying his intention to propose his appointment as Director ofthe Company liable to retire by rotation. Your Board of Directors are of the opinion thatwith the appointment, the company will be benefited a lot and hence commends theresolution for approval.

None of the Director of the company is concerned or interested in the resolution excepther.

Date : 01/08/2013 By Order of Board of Director
Place :- Vadodara For BLAZON MARBLES LTD
SD/-
(Naresh Shah)
Chairman

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