KISAN MOULDINGS LIMITED

(CIN: L17120MH1989PLC054305)
26-A, 3rd Floor, K-wing, “Tex Centre”, Chandivali, Off Saki Vihar Road, Andheri (East), Mumbai – 400 072.
Website: www.kisangroup.com, Email: cs.kisan@kisangroup.com, Phone: 022 42009100/9200

ATTENDANCE SLIP
th
30 Annual General Meeting
DP ID - Client ID / Folio No.

Name & Address of Sole

Member

Name of Joint Holder (s), if any

No. of Shares held

I certify that I am a member/ proxy for the member of the Company.

I hereby record my presence at the 30th Annual General Meeting of the Company to be held on
Saturday, September 21, 2019 at Mirage Hotel, International Airport Approach Road, Andheri-Kurla
Road, Marol, Andheri (East), Mumbai – 400 059 at 04.30 p.m.
_______________________
Signature of Member/Joint Member/Proxy
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ELECTRONIC VOTING PARTICULARS
EVSN User ID Password/ PIN No.
(Electronic Voting Sequence Number) (PAN/ Seq. No.)
190816017
Note: Please read the complete instructions given under the Note 21 (The instructions for shareholders voting
th
electronically) to the Notice of 30 Annual General Meeting. The e-voting time starts on Tuesday, September 17, 2019 at

9.00 a.m. and ends on Friday, September 20, 2019 at 5.00 p.m. The voting module shall be disabled by CDSL for voting

thereafter.