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.
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 |