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Schedule IX |
FORM OF PROXY
[Article 62 of the Table A and also section 176(6)]
I. GENERAL FORM
" . Name of Company
I/We ..of in the district of, .being a member/members of above named company hereby appoint .of in the district of or failing him ..of . in the district of .as ..my/our Proxy to vote for me /us on my/our behalf at the annual general meeting / general meeting (not being an annual general meeting) of the company to be held on the ..day of and at any adjournment thereof.
Signed this day of ..20 ."
II. FORM FOR AFFORDING AN OPPORTUNITY OF VOTING FOR OR AGAINST A RESOLUTION*
" .Name of Company
I/We ..of in the district of ..,being a member/members of the above named company, hereby appoint, . in the district of or failing him ..of . in the district of .,as my/our Proxy to vote for me /us on my/our behalf at the annual general meeting / general meeting (not being an annual general meeting) of the company to be held on the ..day of 20 and at any adjournment thereof
Signed this day of ..20 ."
*This form is to issued +in favour of /+against the resolution. Unless otherwise instructed the proxy will act as he thinks fit.
+Strike out whichever is not desired.