U74999TS2017PLC176097）海得拉巴第七...__

U74999TS2017PLC176097）海得拉巴第七...

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U74999TS2017PLC176097）海得拉巴第七...

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‭(Management‬‭and‬‭Administration)‬‭Rules,‬‭2014‬‭(as‬‭amended‬‭from‬‭time‬‭to‬‭time),‬‭a‬‭Member‬‭entitled‬‭to‬‭attend‬ ‭and‬‭vote‬‭at‬‭the‬‭AGM‬‭is‬‭entitled‬‭to‬‭appoint‬‭a‬‭proxy‬‭to‬‭attend‬‭and‬‭vote‬‭instead‬‭of‬‭himself/herself‬‭and‬‭the‬‭proxy‬ ‭need‬‭not‬‭be‬‭a‬‭Member‬‭of‬‭the‬‭Company.‬‭Since‬‭this‬‭AGM‬‭is‬‭being‬‭held‬‭through‬‭VC‬‭or‬‭OAVM‬‭pursuant‬‭to‬‭the‬‭MCA‬ ‭Circulars,‬‭physical‬‭attendance‬‭of‬‭Members‬‭has‬‭been‬‭dispensed‬‭with.‬‭Accordingly,‬‭the‬‭facility‬‭for‬‭appointment‬‭of‬ ‭proxies‬‭by‬‭the‬‭M‬‭embers‬‭will‬‭not‬‭be‬‭available‬‭for‬‭this‬‭AGM‬‭and‬‭hence‬‭the‬‭Proxy‬‭Form‬‭and‬‭attendance‬‭slip‬‭is‬‭not‬ ‭annexed‬‭hereto.‬‭However,‬‭the‬‭Body‬‭Corporate‬‭are‬‭entitled‬‭to‬‭appoint‬‭authorized‬‭representatives‬‭to‬‭attend‬‭the‬ ‭AGM through vc/oavm并通过电子投票参加并投票。

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