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Form No. MGT11 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: U66010TN2005PLC056649 Name of the company:
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How to fill out form no mgt-11 proxy:

01
Begin by carefully reading the instructions provided on the form. This will ensure that you understand the requirements and can provide accurate information.
02
Fill in your personal details in the designated sections, such as your name, address, contact information, and any other required information. Make sure to double-check the accuracy of the information before proceeding.
03
Indicate the purpose for which you are appointing a proxy. This could be for attending a meeting, voting on your behalf, or any other authorized actions.
04
Provide the details of the person whom you are appointing as a proxy. This includes their name, address, contact information, and any other required details.
05
Indicate the duration for which the proxy will be valid. This could be for a specific meeting or for a particular period.
06
Review the form and ensure that you have filled in all the required information. If any sections are not applicable, indicate so or leave them blank as per the instructions.
07
Sign and date the form no mgt-11 proxy. This confirms your agreement and understanding of appointing the proxy.
08
Submit the completed form as per the instructions provided, be it through mail, online submission, or any other designated method.

Who needs form no mgt-11 proxy:

01
Shareholders of a company who are unable to physically attend a meeting but wish to have their votes counted or voices heard.
02
Individuals who want to authorize someone else to represent them in the decision-making process of a company.
03
Companies that require a formal process for appointing proxies to ensure transparency and accountability during meetings.
Please note that the specific requirements for form no mgt-11 proxy may vary depending on the jurisdiction and the company's rules and regulations. It is always recommended to consult the relevant authorities or seek legal advice if you have any doubts or specific inquiries regarding the form.
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Form no mgt-11 proxy is a form required for appointing a proxy for a meeting.
Any shareholder who is unable to attend a meeting in person and wishes to appoint a proxy to represent them.
The form must be filled out with the details of the appointed proxy and signed by the shareholder.
The purpose of form no mgt-11 proxy is to allow shareholders to appoint a proxy to vote on their behalf at a meeting.
The form must include the details of the appointed proxy, meeting details, and instructions on how to vote.
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