Notice is hereby given that the Twenty Third Annual General Meeting of KUSUM IRON& STEEL LIMITED will be held at "Mitruka House", 42, M.G. Road,Siliguri-734005 on 28th September, 2013 at 11.00 A.M. to transact the following business.
ORDINARY BUSINESS:-
1. To consider and adopt the Audited Accounts of the Company, as at 31stMarch, 2013 and the report of the Board of Directors' and Auditors' thereon.
2. To appoint a Director in place of Sri Ashok Kumar Agarwala, who retires by rotationand being eligible offers himself for re-appointment.
3. To appoint a Director in place of Sri Amar Nath Jha, who retires by rotation andbeing eligible offers himself for re-appointment.
4. To appoint Auditors of the Company and to fix their remuneration. M/s.R.K.Bihani& Associates, Chartered Accountants, retire at the conclusion of this Annual GeneralMeeting and being eligible offers themselves for re-appointment.
Your Directors recommend the Resolution for your approval. None of the Directors isconcerned or interested in this resolution.
| By order of the Board |
| Place: Siliguri | |
| Date: 06-06-2013 | S/d. Naresh Kumar Agarwal |
| Director |
