To Receive Consider and Adopt Audited Financial Statement of the Company for thefinancial year ended on March 31st 2018 together with Report of Board ofDirectors and Auditors' Report thereon.
To Appoint a Director in place of Mr. Varun J. Shah (DIN: 07740874) who retiresby rotation in terms of Section 152(6) of the Companies Act 2013 and being eligibleoffers himself for re-appointment.
To Appoint M/s. G M C A & CO. Chartered Accountant Ahmedabad (FRN: 109850W) asstatutory auditor and fix their remuneration in consultation with the Board and in thisregard to pass the following resolution as an Ordinary Resolution:
"Resolved that pursuant to provisions of section 139 142 and otherapplicable provisions of the Companies Act 2013 if any read with the Companies (Audit& Auditors) Rules 2014 including any statutory enactment or modification thereof M/s.G M C A & CO. Chartered Accountant (FRN: 109850W) be and is hereby appointed asthe Statutory Auditors of the Company to hold office for a period of 5 consecutive yearscommencing from the conclusion of this Annual General Meeting till the conclusion of 10thAnnual General Meeting of the Company with no further need for ratification at everyAnnual General Meeting to be held during the said period at such remuneration as shall befixed by the Board of Directors of the Company in consultation with them."
RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorizedfor and on behalf of the Company to take all necessary steps and to do all such actsdeeds matters and things which may deem necessary in this behalf."
| Place: Ahmedabad | BY ORDER OF THE BOARD OF DIRECTORS OF |
| Date: 01st September 2018 | A & M FEBCON LIMITED |
| Registered Office: | |
| A-2 Hira Anand Tower Gordhanwadi Tekara | Sd/- |
| Kankaria Ahmedabad - 380008 | Devabhai N. Desai |
| Managing Director |
