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Mackinnon Mackenzie & Company Ltd.

BSE: 501874 Sector: Others
NSE: N.A. ISIN Code: N.A.
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Mackinnon Mackenzie & Company Ltd. (MACKINNONMACKEN) - Chairman Speech

Company chairman speech

Chairman

Notice is hereby given that the 62nd Annual General Meeting of the Shareholders ofMACKINNON MACKENZIE & COMPANY LIMITED will be held on Friday, the 27th September, 2013at 10:00 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg,Mumbai 400001, to transact the following business:

ORDINARY BUSINESS:

1. To consider and adopt the Audited Balance Sheet as at 31st March 2013 and the Profitand Loss Account for the year ended on that date and the report of the Directors andAuditors thereon.

2. To appoint a Director in place of Capt. N.B. Jamnerkar who retires by rotation andbeing eligible, offers himself for re-appointment.

3. To appoint Auditors on a remuneration to be fixed by the Board of Directors.

NOTES:

a) A member entitled to attend and vote at the Meeting is entitled to appoint one ormore proxies to attend and vote instead of himself/ herself and a proxy need not be memberof the Company. Proxy forms should be deposited at the Registered office of the Company,not less than 48 hours before the commencement of the Annual General Meeting.

b) The Register of Members and the Share Transfer Books of the Company will be closedfrom Friday, 20th September 2013 to Friday, 27th September 2013 (both days inclusive) interms of the provisions of Sections 154 of the Companies Act, 1956.

MUMBAI, 26th July 2013. By Order of the Board of Directors
Registered Office: 4, Shoorji Vallabhdas Marg, Ballard For Mackinnon Mackenzie & Company Limited
Estate, Mumbai-400 001. CAPT. N. B. JAMNERKAR
DIRECTOR