Communication to Shareholders

• MD's Re-appointment
• Proxy form & Attendance slip
• Reminder for encashment of Dividend
• New Auditor appointment due to resignation of current auditor
• Resolution for enhanced borrowing limit
• Resolution for issue of GDR/ADR etc
• Resolution for mortgage for enhanced Limit
• Result of Postal Ballot for holding office of profit

Audit Related Forms

• Additional information under part IV