NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that the 28th Annual General Meeting of M/s. CESLIMITED (Formerly known as SERVE ALL ENTERPRISE SOLUTIONS LIMITED) will be held on Monday30th day of December 2013 at 04.00 P.M. at the Registered Office of theCompany at Plot. No.42 Sagar Society Road No.2 Banjara Hills Hyderabad-500 034 toconsider the following Business:
1. To receive consider and adopt the Audited Balance Sheet as at 30thJune2013 and Profit and Loss Account (Post Scheme of Amalgamation) for the period ended onthat date and the Reports of the Directors and the Auditors thereon.
2. To appoint a Director in place of Sri. Venkat Davarapalli who retires by rotationand being eligible offers himself for re-appointment.
3. To appoint M/s. P.Murali & Co. Chartered Accountants Hyderabad as StatutoryAuditors of the Company to hold office from the conclusion of this annual general meetingtill the conclusion of the next Annual General Meeting.
| ||BY ORDER OF THE BOARD |
| ||For CES LIMITED |
| ||MOHANA RAO KANCHARLA |
| ||DIRECTOR |
|PLACE:HYDERABAD || |
|DATE: 09/12/2013 || |