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

Title of Article Article Number and contents
or for a period appoint a proxy for the purpose of every Meeting to be held before a date specified
No proxy to vote
on a show of hands
Instrument of
proxy when to be
deposited
Form of Proxy
Validity of votes
given by proxy
notwithstanding
revocation of
authority
Time for objection
to vote
Chairman of any
Meeting to be the
judge of Validity of
any value
DIRECTORS
in the instrument and every adjournment of any such Meeting.
137.
No proxy shall be entitled to vote by a show of hands.
138.
The instrument appointing a proxy and the Power of Attorney or authority (if any)
under which it is signed or a notarially certified copy of that Power of Attorney or
authority, shall be deposited at the Registered Office of the Company at least
forty-eight hours before the time for holding the Meeting at which the person
named in the instrument purposes to vote and in default the instrument of
proxy shall not be treated as valid.
139.
Every instrument of proxy whether for a specified Meeting or otherwise shall,
as nearly as circumstances will admit, be in any of the forms set out in
Schedule IX to the Act, and signed by the appointer or his attorney duly
authorised in writing or if the appointer is a body corporate, be under its seal or be
signed by any officer or attorney duly authorised by it.
140.
A vote given in accordance with the terms of an instrument of proxy shall be
valid notwithstanding the previous death or insanity of the principal, or revocation of
the proxy or of any Power of Attorney under which such proxy was signed, or the
transfer of the Share in respect of which the vote is given, provided that no
intimation in writing of the death, insanity, revocation or transfer shall have been
received by the Company at the Registered Office before the commencement of
the Meeting or adjourned Meeting at which the proxy is used provided nevertheless
that the Chairman of any Meeting shall be entitled to require such evidence as he
may in his discretion think fit of the due execution of an instrument of proxy and
of the same not having been revoked.
141.
No objection shall be made to the qualification of any voter or to the validity of a
vote except at the Meeting or adjourned Meeting at which the vote objected to is
given or tendered, and every vote, whether given personally or by proxy, not
disallowed at such Meeting, shall be valid for all proposes and such objection made
in due time shall be referred to the Chairman of the Meeting.
142.
The Chairman of any Meeting shall be the sole judge of the validity of every vote
tendered at such Meeting. The Chairman present at the taking of a poll shall be the
sole judge of the validity of every vote tendered at such poll. The decision of the
Chairman shall be final and conclusive.
Title of Article Article Number and contents
Number of
Directors
Nominee Director
or Corporation
Director
144.
Until otherwise determined by a General Meeting of the Company and subject to
the provisions of Section 252 of the Act, the number of Directors shall not be less
than three and not more than twelve.
147.
1) Notwithstanding anything to the contrary contained in these Articles, so long
as any moneys remain owing by the Company to any Finance Corporation or
Credit Corporation or to any Financing company or body, (which corporation or
body is hereinafter in this Article referred to as “the corporation”) out of any
loans granted or to be granted by them to the Company or so long as the corporation
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