Jagran Prakashan Limited CIN-L22219UP1975PLC004147 Regd. Office: Jagran Building, 2, Sarvodaya Nagar, Kanpur-208005 Tel: +91 512 2216161, Fax: +91 512 2230625 Website: www.jplcorp.in, e-mail:
[email protected] Notice NOTICE is hereby given that the 39th Annual General SPECIAL BUSINESS: Meeting of the Members of JAGRAN PRAKASHAN LIMITED, CIN L22219UP1975PLC004147 will be held on Wednesday, 6. To consider and if thought fit, to pass, with or the 30th day of September, 2015 at 12:00 Noon at Jalsaa without modification(s), the following resolution Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, as a Special Resolution: Kanpur, to transact the following businesses: Amendment to Articles of Association of the ORDINARY BUSINESS: Company- 1. To receive, consider and adopt the Audited Balance “RESOLVED THAT pursuant to Section 14 and Section Sheet as at 31st March, 2015 and the Statement of Profit 203 and other applicable provisions, if any, of the and Loss (both Standalone and consolidated basis) for Companies Act, 2013 the Articles of Association of the the year ended on that date together with the Report of Company, be and are hereby altered in the following Board of Directors and the Auditors thereon. manner. 2. To declare final dividend of ` 3.5 per share for the Aft er Article 112, the following article is to be inserted financial year ended 31st March, 2015. as Article No. 112A. 3. To appoint a Director in place of Mr. Dhirendra Mohan “S ubject to the provisions of Companies Act, 2013 an Gupta (DIN: 01057827), who retires by rotation and individual being the Chairperson of the Company may being eligible, offers himself for re-appointment.