5005200316.Pdf
Notice MAHINDRA & MAHINDRA LIMITED THE SEVENTIETH ANNUAL GENERAL MEETING OF MAHINDRA 6. To consider and, if thought fit, to pass the following as a & MAHINDRA LIMITED will be held on Wednesday, the Special Resolution: th 10 day of August, 2016 at 3.00 p.m. at Birla Matushri “RESOLVED that pursuant to the provisions of sections 42 Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), and 71 of the Companies Act, 2013 (the Act) read with the Mumbai - 400 020 to transact the following businesses: Companies (Prospectus and Allotment of Securities) Rules, 2014 and all other applicable provisions of the Act and the ORDINARY BUSINESS Rules framed thereunder, as may be applicable, and other 1. To receive, consider and adopt the Audited Financial applicable Guidelines and Regulations issued by the Securities Statement (including Audited Consolidated Financial and Exchange Board of India (SEBI) or any other law for the Statement) of the Company for the Financial Year ended time being in force (including any statutory modification(s) 31st March, 2016 and the Reports of the Board of Directors or amendment(s) thereto or re-enactment(s) thereof for and Auditors thereon. the time being in force) and in terms of the Articles of Association of the Company, approval of the Members of the 2. To declare a dividend on Ordinary (Equity) Shares. Company be accorded to authorise the Board of Directors of the Company (hereinafter referred to as “the Board” which 3. To appoint a Director in place of Mr. S. B. Mainak term shall be deemed to include any Committee thereof) (DIN:02531129), who retires by rotation and, being eligible, to borrow from time to time, by way of securities including offers himself for re-appointment.
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