Proxy Vote Form Sample Format In Word

Sample Template Example of Company's Share Holders' Proxy Vote Form Format In Word in Word / Doc / Pdf Free Download

ABC CONSULTANCY SERVICES LIMITED

Regd. Office: Kapoor House,

14/5 L K Road, Navi Mumbai 420120

PROXY FORM

I/We …………………………………. of ……………………………………….. being member(s)  of  ABC CONSULTANCY SERVICES  LIMITED  hereby  appoint ……………………………….. of ….…………………………or failing him ………………………………… of …………………………….. or failing him ………………………………….. of ………………………………. as my/our Proxy in  my/our absence to attend and vote for me/us and on my/our behalf at  the Twenty  Ninth  Annual  General Meeting of the Company to be held  on Monday, the 24th day of September, 2016 at 4.00 P.M.  and at any adjournment thereof.

Signed this ______________________ day of ___________________ 2016.

Revenue Stamp 1 Rupee

Signature(s) of the Shareholder(s)

Folio No………………………..

(To be filled in by the Shareholder)

Note: The proxy  must  be  deposited at the Registered Office of the Company at

Kapoor House, 14/5 L K Road, Navi Mumbai - 420 120 not less than 48 hours  before the time fixed for  holding  the meeting.

Download Proxy Vote Form Format