To receive consider approve and adopt the audited Balance Sheet as at March 312015and Statement of Profit & Loss Account for the year ended on that date together withCash Flow Statements Auditors' report and the Board Report thereon.
To appoint a Director in place of Sri.Rajiv Kabra (DIN: 00038605) who retires byrotation and being eligible offers himself for reappointment.
To ratify the continuation of the Statutory Auditors. The Statutory Auditors M/s.Brahmayya & Co. Chartered Accountants are eligible for continuing appointment.
RESOLVED THAT pursuant to the provisions of Section 139 142 and otherapplicable provisions if any of the Companies Act 2013 and their corresponding Rulespursuant to the recommendations of the Audit Committee and the resolution passed by themembers at their 22nd AGM held on September 30 2014 the appointment of M/s.Brahmayya & Co. Chartered Accountants (ICAI Firm Registration No. 000513S) who haveconfirmed their eligibility in terms of the provisions of Section 141 of the CompaniesAct 2013 and Rule 4 of Companies (Audit and Auditors) Rules 2014 as Statutory Auditorsto hold office up to the conclusion of the 25th AGM be and is hereby ratifiedat such remuneration as may be decided by the Board of Directors of the Company.
| ||By Order of the Board |
| ||For Kabsons Industries Limited |
| ||Sd/- |
|Place : Hyderabad ||Rajiv Kabra |
|Date : 13.08.2015 ||Executive Director |