NOTICE is hereby given that the 33rd Annual General Meeting of the membersof GANESH HOLDINGS LIMITED will be held at the registered office of the company at 607Center Plaza Daftary Road Malad (East) Mumbai 400 097 on Wednesday 30thSeptember 2015 at 10:00 A.M. for transacting the following business.
1. To receive consider and adopt the Audited Balance Sheet as at 31stMarch 2015 Statement of Profit & Loss of the company for the year ended on 31stMarch 2015 and the Cash Flow Statement for the year 2014-2015 together with the report ofthe Board of Directors and Auditors thereon.
2. To ratify the appointment of the Statutory Auditors of the company and to fix theirremuneration and in connection therewith to pass the following resolution with or withoutmodifications as an ordinary resolution :
"RESOLVED THAT pursuant to the first proviso to Section 139 (1) of the companiesAct 2013 read with the first proviso to Rule 3(7) of the Companies (Audit and Auditors)Rules
2014 as amended from time to time the appointment of M/s Chaturvedi Sohan &Co.(Firm Regn.No.118424W) Chartered Accountants Mumbai as the auditors of the company tohold office from the conclusion of Thirty Third meeting to the conclusion of ThirtySeventh annual general meeting on such remuneration as may be decided by the Board ofDirectors of the company made at 32nd Annual General Meeting of the Companyheld on 27th September 2014 be and is hereby ratified."
3. 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 152 161 and any otherapplicable provisions of the Companies Act 2013 and any other rules made thereunder readwith Schedule IV to the Act Shri Anil Bhenwal (DIN : 06730161) who was appointed as anadditional Director of the Company by the Board of Directors w.e.f.28-10-2014 and whoholds office up to the date of this Annual General Meeting and in respect of whom thecompany has received a notice in writing from a member proposing the candidature of ShriAnil Bhenwal for the office of Director of the company be and is hereby elected andappointed as an independent director of the company to hold office for a term of fiveconsecutive years from the conclusion of this Annual General Meeting not liable toretirement by rotation."
| ||By order of the Board |
|Dated: 07-09-2015 ||Lalitha Ranka |
|Place : Mumbai ||Chairperson & MD |
| ||(DIN :01166049) |