Get the free mgt-11 form of proxy - Narayana Health

PROXY FORM Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19 (3) of the Companies (Management and Administration) Rules, 2014 JATTASHANKAR INDUSTRIES LIMITED IN: L17110MH1988PLC048451

How to fill out mgt-11 form of proxy

How to fill out mgt-11 form of proxy

1. To fill out the MGT-11 form of proxy, you need to follow these steps:
2. Begin by entering the name of the company in the designated space at the top of the form.
3. Next, fill in the details of the proxy holder, including their name, address, and contact information.
4. Provide the date on which the form is being filled out.
5. Indicate the type of meeting for which the proxy is being appointed (e.g., Board Meeting, Annual General Meeting, Special General Meeting).
6. Specify the date, time, and location of the meeting.
7. Enter the name of the person appointing the proxy.
8. Indicate the number of shares held and the voting rights attached to those shares.
9. If applicable, provide any special instructions or limitations for the proxy holder.
10. Both the person appointing the proxy and the proxy holder must sign and date the form.
11. Make a copy of the completed form for your records and submit the original to the appropriate authority or organization.

Who needs mgt-11 form of proxy?

1. The MGT-11 form of proxy is needed by individuals or entities who are unable to attend a meeting in person but still want their voting rights exercised.
2. It allows them to appoint someone else, known as a proxy, to attend the meeting on their behalf and cast votes on the matters being discussed.
3. This form is commonly used by shareholders of companies who are unable to attend annual general meetings or other important meetings.
4. It is also used by individuals who hold power of attorney for someone else and need to authorize a proxy to attend a meeting on their behalf.

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What is mgt-11 form of proxy?

The mgt-11 form of proxy is a document that allows a shareholder to appoint a proxy to attend and vote on their behalf at a company's general meetings.

Who is required to file mgt-11 form of proxy?

Shareholders who are unable to attend a company's general meeting in person can file the mgt-11 form of proxy to appoint someone else to vote on their behalf.

How to fill out mgt-11 form of proxy?

Shareholders can fill out the mgt-11 form by providing their details, the details of the appointed proxy, and instructions on how the proxy should vote on their behalf.

What is the purpose of mgt-11 form of proxy?

The purpose of the mgt-11 form of proxy is to ensure that shareholders who are unable to attend a company's general meeting can still have their votes counted.

What information must be reported on mgt-11 form of proxy?

The mgt-11 form of proxy must include the shareholder's name, contact information, details of the appointed proxy, and instructions on how the proxy should vote.