To receive consider and adopt the audited accounts for the year ended March 31st2015 along with notes thereon as on that date and the reports of Directors andAuditors thereon.
To reappoint Mr. Bhavesh Dadhia Director who retires by rotation and eligible offershimself for re-appointment.
To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:
"RESOLVED THAT pursuant to the provisions of section 139 and otherapplicable provisions if any of the Companies Act 2013 and the Rules framed thereunderas amended from time to time M/s. Arvind & Company Chartered Accountants (FirmRegistration No. 100569W) be and are hereby appointed as Auditors of the Company to holdoffice from the conclusion of this Annual General Meeting (AGM) till the conclusion of the32nd Annual General Meeting of the Company to be held in the year 2017 (subjectto ratification of their appointment at every AGM) at such remuneration plus service taxout of pocket travelling and living expenses etc. as may be mutually agreed between theBoard of Directors of the Company and the Auditors".
To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution.
"RESOLVED THAT Pursuant to Provision of Section 161 of the Companies Act 2013read with Companies (Appointment of Qualification of Directors) Rules 2014 and otherapplicable provisions if any Mrs Sheetal Bhavesh Dadhia having (DIN 07144050) be and ishereby appointed as an Additional Independent Director on the Board of the Company whoshall hold office upto the date of the ensuing Annual General Meeting of the Company.
To consider and if thought fit to pass with or without modification the followingResolution as a Special Resolution: "RESOLVED THAT pursuant to the provisionsof Section 5 14 15 and all other applicable provisions of the Companies Act 2013 readwith the Companies (Incorporation) Rules 2014 (including any statutory modification(s) orre-enactment thereof for the time being in force) the existing Articles of Associationof the Company be and is hereby replaced with the new Articles of Association which isplaced before the members at this meeting and the new Articles of Association be and ishereby approved and adopted as the Articles of Association of the Company in place and insubstitution of the existing Articles of Association.
RESOLVED FURTHER THAT the Board of Directors of the Company or any Committeethereof be and is hereby authorized to do all acts and take all such steps as may benecessary proper or expedient to give effect to this resolution."
| ||For and on behalf of the Board |
| ||Sd/- |
| ||Ramesh Dadhia |
|Date: August 14 2015 ||Managing Director & CFO |
|Place: Jawhar || |