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 overat the registered office.