NOTICE is hereby given that the 23rd ANNUAL GENERAL MEETING of the Members of PACHELIENTERPRISES LIMITED (Earlier known asMandsaur Ferro Alloys Limited) will be held onSeptember 27, 2013 at the Registered Office of the Company at M - 101, 1st Floor, ShwetaPark Co-op Hsg. Soc, Road No. 2, Daulat Nagar, Borivali (East), Mumbai - 400 066 at 11.00a.m. to transact the following business :-
1. To receive, consider and adopt the Accounts for the year ended 31 st March, 2013together with the Report of the Board of Directors and Auditors' thereon.
2. To appoint Mr. Amrit Gandhi, as Director of the Company, who retires by rotation andbeing eligible offers himself for re-appointment.
3. To appoint Ms. Vidya Chalke, as Director of the Company, who retires by rotation andbeing eligible offers himself for re-appointment.
4. To consider and if thought fit, to pass with or without modifications, thefollowing, resolution as an Ordinary Resolution:
"RESOLVED THAT Mr. Padamchand Dhoot,, a Director liable to retire by rotation,who does not seek re-election, be not re-appointed as the director of the Company."
" RESOLVED FURTHERTHAT the vacancy, so created on the Board of Directors oftheCompany, be not filled..."
5. To appoint M/s. Gowadia fit Co., Chartered Accountants, as auditors of the Companyfrom the conclusion of this Annual General Meeting and to fix their remuneration.
"RESOLVED THAT M/s. Gowadia fit Co., Chartered Accountants, Mumbai, are herebyre-appointed as auditors of the Company to hold office until the conclusion of the nextAnnual General Meeting at remuneration to be decided by the Board of Directors."
| ||By Order of the Board |
| ||For Pacheli Enterprises Ltd |
| ||sd/- |
| ||Amrit Gandhi |
| ||Director |
|Place : Mumbai || |
|Dated : 30th May, 2013 || |