September 17th      10.30 a.m.

Residence of:

Nalini Seksaria

To consider and if thought fit to pass with or without modifications, the following resolutions:

Resolved that the Audited Balance Sheet as on 31st March 2019 and the Income and Expenditure Account for the Year ended 31st March 2019 presented before the Extraordinary General Meeting on Tuesday 17th September 2019 are hereby received and adopted.

Resolved to increase the annual fees by ` 1000/- to make the total at ` 3500/- effective from April 2020.

Explanatory Statement

The Accounts of Indus International could not be approved at the Annual General Meeting held on 16th April 2019 as the audit had not been completed, on account of delay of TDS certificates from the bank, therefore under Article 66 (2) of the Rules and Regulations of the Memorandum of Association of Indus International, the Meeting is being called to pass this Resolution.

Presidents                          

Vrinda Jhunjhunwala

Rachel Bhot