ATTENDANCE SLIP
(AGM No.) Annual
General Meeting, (DATE) at (TIME)
Regd. Folio No. _________/ No. of shares held ____________ equity shares
I certify that I am a registered
shareholder/proxy for the registered Shareholder of the Company and
hereby record my presence at the (AGM No.) Annual General Meeting of the
Company on (Day), (Date) at (Time) at the Registered Office of
the Company at (Address)
(Name of Member) __________________________________
Member’s/Proxy’s
name in Block Letters
Member’s/Proxy’s Signature
Note:
Please fill this attendance slip and hand it over at the registered office.