sejal architectural glass limited - Securities and Exchange Board of ...

Title of Article Article Number and contents
Chairman’s
casting vote
Special notice
VOTES OF MEMBERS
122.
In the case of equality of votes the Chairman shall both on a show of hands and
on a poll (if any) have a casting vote in addition to the vote or votes to which he
may be entitled as a Member.
125.
Where by any provision contained in the Act or in these Articles, special notice is
required for any resolution notice of the intention to move the resolution shall be
given to the Company not less than fourteen days before the Meeting at which
it is to be moved, exclusive of the day which the notice is served or deemed to
be served on the day of the Meeting. The Company shall immediately after the
notice of the intention to move any such resolution has been received by it, give
its Members notice of the resolution in the same manner as it gives notice of the
Meeting, or if that is not practicable shall give them notice thereof, either by
advertisement in a newspaper having an appropriate circulation or in any other
mode allowed by these presents not less than seven days before the Meeting.
Title of Article Article Number and contents
Number of votes to
which Member
entitled
Votes of Members
of unsound mind
Votes of joint
Members
128.
Subject to the provisions of Article 126, every Member of the Company holding any
equity share capital and otherwise entitled to vote shall, on a show of hands
when present in person (or being a body corporate
present by a representative duly authorised) have one vote and on a poll, when
present in person (including a body corporate by a duly authorised representative), or
by an agent duly authorised under a Power of Attorney or by proxy, his voting right
shall be in proportion to his share of the paid-up equity share capital of the
Company. Provided however, if any preference shareholder is present at any
meeting of the Company, (save as provided in clause (b) of sub-section (2) of
Section 87) he shall have a right to vote only on resolutions before the Meeting
which directly affect the rights attached to his preference shares. A Member is not
prohibited from exercising his voting rights on the ground that he has not held his
Shares or interest in the Company for any specified period preceding the date on
which the vote is taken.
129.
A Member of unsound mind, or in respect of whom order has been made by any
Court having jurisdiction in lunacy, may vote, whether on a show of hands or on a
poll, by his committee or other legal guardian and any such committee or
guardian may, on a poll, vote by proxy.
130.
If there be joint registered holders of any Shares, one of such persons may vote at
any Meeting personally or by an agent duly authorised under a Power of Attorney or
by proxy in respect of such Shares, as if he were solely entitled thereto but the
proxy so appointed shall not have any right to speak at the Meeting, and if more than
one of such joint holders be present at any Meeting either personally or by agent
or by proxy, that one of the said persons so present whose name appears higher
on the Register of Members shall alone be entitled to speak and to vote in respect
of such Shares, but the other holder(s) shall be entitled to vote in preference to a
person present by an agent duly authorised under a Power of Attorney or by proxy
although the name of such person present by agent or proxy stands first or higher
in the Register of Members in respect of such Shares. Several executors or
administrators of a deceased Member in whose name Shares stand shall for the
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