NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that the Eighteenth Annual General Meeting of the Members ofthe VISION CORPORATION LIMITED will be held on Monday, September 30, 2013 at 9.30a.m. at 2-A, 2nd Floor, Citi Mall, New Link Road, Andheri (W), Mumbai 400 053 to transactthe following business:
1. To receive, consider and adopt the audited Balance sheet as at 31st March, 2013,Profit and Loss Account for the year ended on that date and the Report of the Directorsand Auditors thereon.
2. To appoint a director in place of Mr. Chandrashekhar Gangadhar Ogale who retires byrotation and being eligible offers himself for re-appointment.
3. To appoint a director in place of Mr. Dilip Gajendranath Dutta who retires byrotation and being eligible offers himself for re-appointment.
4. To appoint statutory auditor M/s Bhasin Hota & Co. Chartered Accountants to holdoffice from the conclusion of the next Annual General Meeting of the Company and to fixtheir remuneration.
| ||On behalf of the Board of Directors |
| ||Sd/- |
| ||Ashok Kumar Mishra |
| ||Chairman |
|Place: Mumbai || |
|Date: August 06, 2013 || |
|Registered Office: || |
|2/A, 2nd Floor, Citimall, Link Road, Andheri (W), Mumbai - 400 053 || |