Sample Template Example of Proxy Vote Form Sample Format In Word in Word / Doc / Pdf Free Download
PROXY FORM
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ABC CONSULTANCY SERVICES LIMITED
Regd. Office: Kapoor House,
14/5 L K Road, Navi Mumbai 420120
PROXY FORM
I/We …………………………………. of ……………………………………….. being member(s) of ABC CONSULTANCY SERVICES LIMITED hereby appoint ……………………………….. of ….…………………………or failing him ………………………………… of …………………………….. or failing him ………………………………….. of ………………………………. as my/our Proxy in my/our absence to attend and vote for me/us and on my/our behalf at the Twenty Ninth Annual General Meeting of the Company to be held on Monday, the 24th day of September, 2016 at 4.00 P.M. and at any adjournment thereof.
Signed this ______________________ day of ___________________ 2016
Revenue Stamp 1 Rupee |
Signature(s) of the Shareholder(s)
Folio No………………………..
(To be filled in by the Shareholder)
Note: The proxy must be deposited at the Registered Office of the Company at
Kapoor House, 14/5 L K Road, Navi Mumbai - 420 120 not less than 48 hours before the time fixed for holding the meeting.
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