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PROXY FORM Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014 IN : L65999MH1986PLC147981 Name of Company : ILLS Investment
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Point by point guide on how to fill out proxy form - ilampfs:

01
Start by obtaining the proxy form - ilampfs. This form can usually be downloaded or obtained from the ilampfs website or office.
02
Carefully read and understand the instructions mentioned on the proxy form. It is important to follow the guidelines provided to ensure the form is correctly filled out.
03
Fill in the personal details section of the proxy form. This typically includes your full name, address, contact details, and any other required information. Make sure to provide accurate and up-to-date information.
04
Identify the meeting or event for which you are appointing a proxy. Fill in the relevant details regarding the date, time, and purpose of the meeting. This information is necessary for ensuring that your proxy vote is applied to the correct event.
05
Indicate your choice of proxy by selecting the appropriate option on the form. This could be either a specific person nominated as your proxy or a general proxy representing your interests. Follow the instructions provided on the form to clearly indicate your choice.
06
If you are appointing a specific person as your proxy, provide their full name, address, and contact details on the form. This information is crucial for verifying their identity and ensuring that your proxy vote is correctly executed.
07
Read and understand the terms and conditions mentioned on the proxy form. By signing the form, you are agreeing to abide by these terms and confirming the appointment of the proxy.

Who needs proxy form - ilampfs?

01
Any shareholder of ilampfs who is unable to attend a meeting or event in person may require a proxy form. This could be due to various reasons, such as conflicting schedules, travel constraints, or personal obligations.
02
Shareholders who are interested in having their voice heard and their vote counted even in their absence should utilize a proxy form. By appointing a trusted proxy, they can ensure that their interests are represented and their voting rights are exercised.
03
Investors who are unable to physically attend an important meeting but still wish to actively participate in the decision-making process can benefit from using a proxy form. This allows them to have a say in matters while entrusting someone else to cast their vote on their behalf.
Overall, the proxy form - ilampfs is essential for shareholders who are unable to attend a meeting or event in person but still want their opinions and votes to be counted. By carefully filling out the form and appointing a reliable proxy, shareholders can ensure their interests are duly represented.
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The proxy form - ilampfs is a document that allows a person or entity to appoint another person or entity to vote on their behalf at a meeting.
Any shareholder or member who is unable to attend a meeting in person but wishes to have their vote counted.
The proxy form can be filled out by providing the required information such as the shareholder's or member's name, the appointee's name, and signature.
The purpose of the proxy form is to ensure that the votes of absent shareholders or members are still counted at a meeting.
The proxy form must include the name of the shareholder or member, the appointee's name, and signature.
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