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FORM NO 22A

The Companies Act, 1956
Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)]

To,

The Board of Directors
……………………………………… …………………………………………

, ……………………………! , S"#………………………………………… , $esidin% at …………………………………………………………………!! , holdin% ………………………!! &'uity Shares o( $s! …………!! each in the co)*any in our o+n na)e here,y %i-e consent, *ursuant to Section 171(2) o( The Co)*anies .ct, 1/01 to hold the &2tra #rdinary 3eneral )eetin% on …………………!! at Shorter Notice!

4ated5 …………………!!

(

……………………… )

each in the co)*any in our o+n na)e here. =sha Court .T& : 8 T&4 3u+ahati . 3u+ahati . Panchi 8ahanta . r!3!Baruah $oad . $esidin% at 4. 1/01 to hold the &2tra #rdinary3eneral )eetin% on 22 nd #cto. The Board of Directors 678 C#NT$.ct. 4"# 8ahendra Nath 8ahanta. *ursuant to Section 171(2) o( The Co)*anies . holdin% 1>> &'uity Shares o( $s! 1>>".y %i-e consent.FORM NO 22A The Companies Act.< .CT N3 P$ 9.er 2>>/ at Shorter Notice! 4ated5 17!1>!2>>/ ( Panchi 8ahanta ) . 1956 Consent By Shareholder For Shorter Notice [ Pursuant to Section 171(2)] To.