Post on 24-Sep-2020
EINS EDUTECH LIMITED (FORMERLY KNOWN AS THYROCARE LABORATORIES LIMITED) (Registered Office: 4th Floor, Brijwasi Building, Opp Udyog Bhavan , Sonawla Road,
Goregaon (E), Mumbai – 400063)
PROXY FORM
Regd. Folio No. __________ No. of Shares held ____________________
I/We ___________________________ of
_____________________________________________________
_______________________________________________________________________ being
a member / members of EINS EDUTECH LIMITED (FORMERLY KNOWN AS
THYROCARE LABORATORIES LIMITED) hereby appoint
___________________________ of_______________________ or failing
him/her_________________________ of __________________________
as my/our proxy to attend and vote for me/ us on my/our behalf at the Annual General
Meeting of the Company to be held on Saturday, 29th September, 2012 at the 11.00 AM at
the Registered Office of the Company at 4th Floor, Brijwasi Building, Opp Udyog Bhavan,
Sonawla Road, Goregaon (E), Mumbai – 400063 and at any adjournment thereof.
Signed this _______________ day of _______________________12
Signature _______________________
Notes: The form duly completed and signed must be deposited at the registered office of the
Company not less than 48 hours before the time for holding the aforesaid meeting.
Affix Re.
1/-
Revenue
Stamp
EINS EDUTECH LIMITED (FORMERLY KNOWN AS THYROCARE LABORATORIES LIMITED) (Registered Office: 4th Floor, Brijwasi Building, Opp Udyog Bhavan , Sonawla Road,
Goregaon (E), Mumbai – 400063
ATTENDANCE SLIP
(To be handed over at the entrance of the meeting hall)
Annual General Meeting on Saturday, 29th September, 2012
I certify that I am a registered shareholder/proxy for the registered shareholder of the
Company.
I hereby record my presence at the Annual General Meeting of the Company at 4th Floor,
Brijwasi Building, Opp Udyog Bhavan , Sonawla Road, Goregaon (E), Mumbai – 400063, on
Saturday, 29th September, 2012 at 11.00 AM.
Full name of the Member : ______________________________________________
(In BLOCK LETTERS)
Regd. Folio No. :______________________________________________
No. of shares held : ______________________________________________
Full Name of the Proxy : ______________________________________________
(In BLOCK LETTERS)