To receive consider approve & adopt the Profit and Loss Account for the Yearended on 31st March 2015 and the Balance Sheet as on the said date together with theAuditors and Directors Reports thereon.
To appoint a Director in place of BIPIN B PATEL who retires by rotation but beingeligible offers himself for re-appointment.
To consider and if thought fit to pass with or without modification(s) the followingresolution as an
RESOLVED THAT pursuant to the provisions of Section 139 142 and otherapplicable provisions if any of Companies Act 2013 read with the Companies (Audit andAuditors) Rules 2014 (including any statutory modification or re-enactment thereof forthe time being in force) M/s HARSHIT SHAH & ASSOCIATES Chartered Accountants (FIRMREG. NO. 135095W) the retiring Auditors of the Company be and are hereby re-appointed asthe Statutory Auditor of the Company to hold office from the conclusion of 30TH AnnualGeneral Meeting until the conclusion of 33RD Annual General Meeting to be held in year2018 (subject to ratification of their appointment at every AGM) on such remuneration asmay be fixed by the Board.
| ||By order of the Board |
| ||For Kelvin Fincap Limited |
| ||SD/- |
|Place: Mumbai ||Sushma V Raval |
|Date : 29/08/2015 ||Chairman |