NOTICE TO THE SHAREHOLDERS
Notice is hereby given that the 21st Annual General Meeting of the shareholdersof M/s. Invicta Meditek Limited will be held at No.21/11 II Floor I-Main Road CIT Colony Mylapore Chennai 600 004 on S atur da y the 28th day ofSeptember 2013 at 11.00 A.M to transact the following business:
1. To receive consider and adopt the Balance Sheet of the Company as on 31st March2013 and the Profit and Loss Account of the Company for the year ended that datetogether with the Directors Report andAuditorsreports thereon.
2. To appoint a director in place of Mr.Sathish Kumar who retires by rotationand being eligible offers himself for re-appointment.
3. To appoint a director in place of Mr. Naveen Lakshmanan who retires byrotation and being eligible offers himself for re-appointment.
4. To appoint Statutory Auditors and fix their remuneration M/s. P.B. Vijayaraghavan& Co. Chartered Accountants Chennai the retiring statutory auditors of theCompany who are eligible for re-appointment.:
5. To Consider and if thought fit to pass with or without modification thefollowing resolution as a Ordinary Resolution "RESOLVED THAT Mr. Soma.Sekar whowas appointed as an Additional director of the company pursuant to Section 260 of theCompanies Act 1956 by the Board of Directors in their meeting held on 26.11.2012 and whoholds office up to the date of this ensuing Annual General Meeting be and is herebyappointed as director of the Company liable to retire by rotation.
| ||On behalf of the Board Place: |
|Place : Chennai ||For INVICTA MEDITEK LIMITED |
|Date: 30.06.2013 ||-sd- |
| ||R Sundararaghavan |
| ||Chairman |