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GRADIENTE INFOTAINMENT LTD. - Notice Is Hereby Given That The Twenty Ninth Annual General Meeting Of The Shareholders Of M/S. Gradiente Infotainment Limited Will Be Held On Thursday, The 30Th Day Of September -2021 At, 3 Pm At Registered Office Of The Company Situated At #306, 3Rd Floor, May Fair Gardens, Banjara Hills, Road No 12 Hyderabad - 500034, Telangana To Transact The Following Business:
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11 Sep 2021
1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. The instrument of Proxy in order to be effective shall be deposited at the Corporate Office of the Company by not less than 48 hours before the commencement of the Meeting.&lt;BR&gt; &lt;BR&gt; Pursuant to the provisions of Section 105 of the Companies Act, 2013, a person can act as a proxy on behalf of not more than fifty (50) members and holding in aggregate not more than 10% of the total share capital of the Company carrying voting rights. A member holding more than 10% of the total share capital of the Company carrying voting rights may appoint a single person as proxy, who shall not act as a proxy for any other person or shareholder. The appointment of proxy shall be in the Form No. MGT.11 annexed herewith.&lt;BR&gt;
View all announcements for GRADIENTE INFOTAINMENT LTD. Source: BSE India