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58th Annual Report For The FY 2016 17
58th Annual Report For The FY 2016 17
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127(6
127(6
ATTENDANCE SLIP
Sr No:
Joint Holder 1
Joint Holder 2
(If any)
No. of Shares
I /We certify that I/we am/are member(s)/ proxy for the member(s) of the Company.
I/We record my/our presence at the ‘58th Annual General Meeting’ of the Company to be held on
Wednesday, 13th September 2017 at 11.30 a.m. at Mumbai-Pune Road, Akurdi, Pune – 411 035.
……………………………………………………………….
Name of Member/Proxy/Authorised Representative
……………………………………………………………………
Signature of Member / Proxy / Authorised Representative
Note : Please fill in the name and sign this attendance slip and deposit the same with the Company
Officials at the venue of the Meeting. Only shareholders/proxies are allowed to attend the meeting.
Notes:
1. Please follow steps for remote e-voting procedure as given in the Notice of AGM by logging on to-
https://www.evoting.nsdl.com/
2. Instructions for e-voting procedure are available in the Notice of the Annual General Meeting and are
also placed on the website of the Company.
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