Notice is hereby given that the Twenty Third Annual General Meeting of the Shareholdersof ACKNIT INDUSTRIES LIMITED, will be held on Saturday, the 21st day of September, 2013 at11.00 A.M at Bharatiya Bhasha Parishad Auditorium at 36A ShakespeareSarani,Kolkata- 700 017 to transact the following business:-
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31stMarch 2013 and the Audited Statement of Profit & Loss for the Financial year ended onthat date together with the Reports of the Directors and Auditors there on.
2. To declare Dividend.
3. To appoint a Director in place of Mr. Manindra Kumar Nath, who retires by rotationand being eligible offers himself for re-appointment.
4. To appoint Auditors and to fix their remuneration.
| ||By Order of the Board |
| ||For Acknit Industries Limited |
|Place : Kolkata ||D. K. Saraf |
|Date : The 30th day of May, 2013 ||Whole Time Executive Director |