Annual Report - Brandhouse Retails

BRANDHOUSE RETAILS LIMITED
B-2, 5th Floor, Marathon Nextgen, Off g. k. Marg, Lower Parel, Mumbai - 400 013
FOLiO NUMBER/dP & CLiENT id:
NUMBER OF SHARES HELd :
PROXY FORM
(To be filled in and signed by the Shareholder)
8th ANNUAL GENERAL MEETING
I/We, _______________________________________________________________, resident(s) of _______________________________________ in the
district of ______________________________ in the state of _____________________________, being shareholder(s) of the Company hereby appoint
Mr./Mrs./Ms. _________________________________________, resident of ____________________________ in the district of _____________________ in
the state of ______________________________ or failing him/her, Mr./Mrs./Ms. ___________________________________________, resident of ______
__________________________ in the district of __________________________ in the state of _____________________________ as my/our proxy to vote
for me/us and on my/our behalf at the 8th Annual General Meeting of the shareholders of the Company to be held on Thursday, September 27, 2012 at
1:00 p.m. at Walchand Hirachand Hall, Indian Merchants’ Chamber Building, IMC Marg, Near Churchgate Station, Churchgate, Mumbai – 400 020.
Signed this __________ day of ______________________, 2012.
Note: This form, in order to be effective, should be duly stamped, completed, signed and submitted at the Registered Office of the
Company not less than 48 hours before the meeting.
Please affix
15 paise
Revenue
Stamp & Sign
Across
"
BRANDHOUSE RETAILS LIMITED
B-2, 5th Floor, Marathon Nextgen, Off g. k. Marg, Lower Parel, Mumbai - 400 013
FOLiO / dP & CLiENT id:
NUMBER OF SHARES HELd :
Please Tear Here
ATTENDANCE SLIP
(To be filled in and signed by the Shareholders/Proxies)
8th ANNUAL GENERAL MEETING
I, _____________________________________________________________, certify that I am the Shareholder / Proxy for the Shareholder of the Company.
I hereby record my presence at the 8th Annual General Meeting of the Company on Thursday, September 27, 2012 at 1:00 p.m. at Walchand Hirachand
Hall, Indian Merchants’ Chamber Building, IMC Marg, Near Churchgate Station, Churchgate, Mumbai – 400 020.
_________________________________
Signature of the Shareholder/Proxy
Note: Please fill up this Attendance Slip and hand it over at the entrance of the meeting hall. Shareholders are requested to bring
copy of Annual Report to the meeting.