PRIMAPRIMA AAGRGROO LIMITEDLIMITED 26th ANNUAL REPORT 2012-2013 26th Annual Report 2012-13 PRIMA AGRO LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS Shri. S K Gupta : Chairman Shri Sanjay Gupta : Managing Director Shri Rajyawardhan Agarwal : Director AUDITORS M/s Vijayakumar & Easwaran Chartered Accountants Ernakulam BANKERS ICICI Bank Indian Overseas Bank REGISTERED OFFICE “Door No: V/679-C Industrial Development Area Muppathadam P O, Edayar Cochin – 683 110 SHARE TRANSFER AGENTS M/s. Venture Capital and Corporate Investment Pvt Ltd. (Category - 1, Registrars) 12-10-167, Bharatnagar Hyderabad - 500 018 Tel: 040-23818475 Fax: 040-2386024 E-mail:
[email protected] PLANT LOCATION Edayar Unit Trivandrum Unit Industrial Development Area Industrial Development Area Muppathadam P.O., Edayar Plot No. 71, Kochuveli Cochin- 683110 Trivandrum - 695 021 PRIMA AGRO LIMITED 26th Annual Report 2012-13 NOTICE NOTICE is hereby given that the 26th Annual General Meeting of the Company will be held at its Registered Office at “Door No: V/679-C, Industrial Development Area, Muppathadam P O, Edayar, Cochin – 683 110 on Friday the 30th August, 2013 at 10.00 a.m. for transacting the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Annual Accounts of the Company for the year ended 31st March, 2013 together with the Reports of the Directors and Auditors thereon. 2. To consider and, if thought fit, to pass, with or without modification, the following resolution as an ordinary resolution: “RESOLVED that the retiring Auditors, M/s Vijayakumar & Easwaran,Chartered Accountants, (Registration No.004703S) being eligible for reappointment, be and are hereby appointed as Auditors of the Company for the financial year ending 31st March, 2014, to hold office until the conclusion of the next Annual General Meeting on remuneration to be fixed by the Board of Directors.” SPECIAL BUSINESS 3.