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FORM NO. MGT11PROXY FORM Pursuant to Section 105(6) of the Companies Act, 2013 and Rule 19(3) of the Companies (Management and Administration) Rules, 2014 OLYMPIC OIL INDUSTRIES LIMITED Red. Off:

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How to fill out form no mgt11 proxy

01

Make sure you have a copy of form no mgt11 proxy.

02

Fill out the personal details section of the form, including your name, address, and contact information.

03

Specify the company name and address for which the proxy is being filled out.

04

Indicate the name of the person you are appointing as your proxy.

05

Sign and date the form to validate it.

06

Submit the completed form to the relevant authority.

Who needs form no mgt11 proxy?

01

Form no mgt11 proxy is needed by individuals who are unable to attend a meeting but want to appoint someone else to represent them.

02

It is commonly used in corporate meetings, shareholders' meetings, or any other meeting where voting or decision-making is required.

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What is form no mgt11 proxy?

Form No. MGT-11 is a form required by companies in India to appoint a proxy for attending a general meeting. It acts as a notice for the appointment of the proxy by a member of the company.

Who is required to file form no mgt11 proxy?

Companies that are required to hold general meetings and allow their members to appoint proxies must file Form No. MGT-11. This is generally applicable to all companies registered under the Companies Act, 2013.

How to fill out form no mgt11 proxy?

To fill out Form No. MGT-11, you need to provide details such as the name of the company, the particulars of the proxy appointed, the name and address of the member appointing the proxy, and the date of the meeting. Make sure to sign and date the form before submission.

What is the purpose of form no mgt11 proxy?

The purpose of Form No. MGT-11 is to facilitate the participation of members who cannot attend the general meetings in person by allowing them to appoint someone as their proxy to vote on their behalf.

What information must be reported on form no mgt11 proxy?

Form No. MGT-11 must report information such as the company name, the member's name and address, the proxy's name and address, the date of meeting, and the signature of the member appointing the proxy.

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