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LUX INDUSTRIES LTD. IN: L17309WB1995PLC073053 Red. Office : 39 Kali Krishna Tagore Street, Kolkata 700 007PROXY FORMAT. 11 24TH ANNUAL GENERAL MEETING ON THURSDAY, SEPTEMBER 05, 2019, AT 11.00 A.M.I/We,
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To fill out the proxy form-mgt 11, follow these steps:
02
Start by writing the date at the top of the form.
03
Provide your personal information, including your name, address, and contact details.
04
Specify the company or organization for which the proxy is being granted.
05
Indicate the date and time of the meeting for which the proxy is being given.
06
Choose whether you are granting a general proxy or a specific proxy.
07
If you are granting a specific proxy, clearly state the agenda items or matters for which the proxy is valid.
08
Sign and date the form at the bottom.
09
If required, have the form witnessed or notarized.
10
Submit the completed proxy form-mgt 11 as per the instructions given by the company or organization.

Who needs proxy form-mgt 11?

01
Proxy form-mgt 11 is needed by individuals who are unable to attend a meeting and wish to appoint someone else to vote or act on their behalf.
02
Examples of people who may need a proxy form-mgt 11 include shareholders, members of an organization, or participants in a conference or seminar.
03
The form allows the appointed proxy to represent the absent individual's interests and participate in the decision-making process.
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Proxy form-mgt 11 is a form used for appointing a proxy to represent a shareholder at a meeting.
Shareholders who are unable to attend a meeting but wish to appoint a proxy to vote on their behalf.
Fill out the form with the shareholder's details, the proxy details, and the meeting details. Sign and submit the form before the deadline.
The purpose of proxy form-mgt 11 is to enable shareholders to have their votes counted at a meeting even if they cannot attend in person.
The shareholder's details, the proxy's details, the meeting details, and the shareholder's voting instructions.
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