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SUJANA METAL PRODUCTS LIMITED<br />
Regd.Office: Plot No. 18, Nararjuna Hills, Panjagutta, Hyderabad - 500 082.<br />
Member’s Folio/Demat Number.....................................<br />
No. of Shares held.....................<br />
PROXY FORM<br />
I/We.............................................................................................................................. resident(s)<br />
of .............................................................. being a member/members of SUJANA METAL<br />
PRODUCTS LIMITED hereby appoint Mr/Ms.............................................................................<br />
of....................................................... or failing him/her...........................................................<br />
of........................................................................ as my/our proxy to attend and vote for me/us<br />
on my/our behalf at the Twenty First Annual General Meeting of the Company to be held on the<br />
24th September, 2011 at 11.30 A.M and at any adjournment thereof.<br />
Signed this the ..................day of .................. 2011<br />
Signature................................................................<br />
Affix<br />
Revenue<br />
Stamp<br />
Re 1.00<br />
Note: The instrument of proxy shall be deposited at the Registered Office of the Company not less<br />
than 48(forty eight) hours before the time for holding the Meeting.<br />
<br />
A PROXY NEED NOT BE A MEMBER.<br />
SUJANA METAL PRODUCTS LIMITED<br />
Regd.Office: Plot No. 18, Nararjuna Hills, Panjagutta, Hyderabad - 500 082.<br />
<br />
Member’s Folio/Demat Number.....................................<br />
ATTENDANCE SLIP<br />
(for 21st AGM)<br />
No. of Shares held.....................<br />
This Attendance Slip duly filled in to be handed over at the entrance of the Meeting Hall<br />
Name of the Attending Member or proxy (In Block Letters) .......................................................<br />
I hereby record my presence at the Twenty First Annual General Meeting to be held on 24th<br />
September, 2011 at “Kohinoor’, Taj Deccan, Road No. 1, Banjara Hills, Hyderabad - 500 034.<br />
Andhra Pradesh at 11.30 A.M.<br />
<br />
<br />
To be signed at the time of handing over this slip ..............................................<br />
Member’s/Proxy’s Signature<br />
INVITATION FOR LUNCH<br />
Members of the Company are invited to lunch at 12.30 p.m.,<br />
on 24.09.2011 at the venue of the AGM.
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