| NOTICE is hereby given that the Ninety-third Annual General Meeting of KESORAM INDUSTRIES LIMITED will be held at 11:00 A.M. on Wednesday, the 11th July, 2012 at "Kala-Kunj", 48, Shakespeare Sarani, Kolkata-700017, to transact the following business : | ||
| A. | ORDINARY BUSINESS : | |
| 1. | To consider and adopt the audited Balance Sheet as at 31st March, 2012, the Statement of Profit and Loss for the year ended on that date and the Report of the Directors and Auditors thereon. | |
| 2. | To declare a Dividend on Ordinary Shares. | |
| 3. | To appoint a Director in place of Smt. Manjushree Khaitan who retires by rotation and, being eligible, offers herself for re-appointment. | |
| 4. | To appoint Auditors and fix their remuneration. | |
| B. | SPECIAL BUSINESS : | |
| To consider and, if thought fit, to pass with or without modification(s), the following as Ordinary Resolutions : | ||
| 5. | "RESOLVED THAT Shri Vinay Sah, who was appointed an Additional Director on 3rd November, 2011, be and is hereby appointed as a Director of the Company liable to retirement by rotation." | |
| 6. | "RESOLVED THAT Shri Kashi Prasad Khandelwal, who was appointed a Director on 10th April, 2012 in the casual vacancy caused by the demise of B P Bajoria, be and is hereby appointed as a Director of the Company liable to retirement by rotation." | |
