2009-10 Annual Report - SPML

SPML INFRA LIMITED(formerly Subhash Projects and Marketing Limited)Regd. Office : F - 27/2, Okhla Industrial Area, Phase II, New Delhi-110 020PROXY FORMMember’s Folio No ……………………… Client ID ……………………… DP ID ……………………… No. of Shares ………………………I/We. ………………………………………………………………… of ……………………………………………………………… being aMember/Members of the Company, hereby appoint …………………………………………………………………………………………… of……………………………………… or failing him/her ……………………………………… of ………………………………………… asmy/our proxy to attend and vote for me/us on my/our behalf at the 29th Annual General Meeting of the Company to be held on ………………………………………………………………………………, the …………………………………………, 2010 at ………………………… A.M.at …………………………………………………………………………………………………………………… and at any adjournment thereof.As witness my/our hand(s) this ………………………………… day of …………………………………, 2010.Signed …………………………………….Date ………………………………………..Affix Re. 1Revenue StampNOTE : 21. The Proxy must be deposited at the Registered Office of the Company not less than 48 hours before the time for holding the meeting.2. The Form should be signed across the stamp as per specimen signature registered with the Company.SPML INFRA LIMITED(formerly Subhash Projects and Marketing Limited)Regd. Office : F - 27/2, Okhla Industrial Area, Phase II, New Delhi-110 020ATTENDANCE SLIPName of Member (in Block Letters) ……………………………………………………………… Member’s Folio No …………………………Client ID ………………………………… DP ID ………………………………… No. of Shares ………………………………… Name of theProxy (in Block Letters) …………………………………………………………… I hereby record my presence at the 29th Annual General Meetingof the Company to be held on …………………………………………………… the ………………………………, 2010 at ……………………New Delhi ……………………………Signature of Member/ProxyShareholders attending the Meeting in person or by proxy are requested to complete the Attendance Slip & hand it over at the entrance of the meeting hall.