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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 L17110GJ1913PLC000035 Name of the Company

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How to fill out form no mgt-11 proxy

01

Step 1: Obtain a copy of Form No. MGT-11 Proxy.

02

Step 2: Read the instructions provided on the form carefully.

03

Step 3: Fill in the necessary details such as the name of the company, the date of the upcoming meeting, and the details of the shareholder giving the proxy.

04

Step 4: Specify the person or entity to whom the proxy is being given. This could be an individual or a corporate entity.

05

Step 5: Sign the form in the designated space provided.

06

Step 6: Submit the filled-out form to the appropriate authority as per the instructions provided on the form.

Who needs form no mgt-11 proxy?

01

Form No. MGT-11 Proxy is needed by shareholders of a company who are unable to attend a meeting in person but still wish to exercise their voting rights. By appointing a proxy through this form, they can authorize another person or entity to vote on their behalf at the meeting.

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What is form no mgt-11 proxy?

Form no mgt-11 proxy is a form used for appointing a proxy for a meeting of the members of a company.

Who is required to file form no mgt-11 proxy?

Any member of a company who is unable to attend a meeting can file form no mgt-11 proxy to appoint a proxy.

How to fill out form no mgt-11 proxy?

Form no mgt-11 proxy can be filled out by providing the required details of the member appointing the proxy and the proxy being appointed.

What is the purpose of form no mgt-11 proxy?

The purpose of form no mgt-11 proxy is to enable members of a company to vote on their behalf by appointing a proxy to attend and vote at a meeting.

What information must be reported on form no mgt-11 proxy?

Form no mgt-11 proxy must include the details of the member appointing the proxy, details of the proxy being appointed, and the details of the meeting.

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