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FORM NO 22A

……………………………………… We , ……………………………………… , having its registered office at ……………………………………………………………… holding …………………………………… Equity Shares of Rs. ……………………… each in the company in our own name hereby give consent, pursuant to Section 1 1!"# of $he %ompanies &ct, 1'() to hold the &nnual *eneral meeting on +" nd September "++, at Shorter -otice.

.ated/

&uthorised Signatory

! .irector

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