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ZODIAC CLOTHING COMPANY LIMITED
CIN:L17100MH1984PLC033143
Regd. Office : Nyloc House, 254, D-2, Dr. Annie Besant Road, Worli, Mumbai 400030.
Tel: +91 22 66677000 Fax: +91 22 66677279, Website:www.zodiaconline.com, email id :[email protected]
POSTAL BALLOT FORM
(To be returned to Scrutinizer appointed by the Company)
Serial No:
(1) Name & Registered Address of the sole /
first named Shareholder
:
(2) Name(s) of the Joint Holders (s)
if any
:
(3) Registered Folio no DPID No. Client ID No*
(*Applicable to investor holding shares
in demat form)
:
(4) Number of Shares held
:
I/We hereby exercise my/our vote in respect of the Special Resolution to be passed through Postal Ballot for the business stated in
the Postal Ballot Notice of the Company dated 16th January 2015 by conveying my/our assent or dissent to the said resolution by
placing the tick mark (√) at the appropriate box below (tick in both the boxes will render the ballot invalid):
Description
No. Of Shares
I/We assent to
I/We dissent to the
the resolution (FOR) resolution (AGAINST)
Special Resolution for the Re-appointment
of Mr. Awais A. Noorani, Relative of Director to
an Office or Place of Profit for the period from
1st February 2015 to 31st January 2017 and
approve the remuneration thereof.
Place:
Date:
________________________________
Signature of the Shareholder
Electronic Voting Particulars
EVEN (E-Voting Event Number)
USER ID
Note: Please read the instructions printed overleaf carefully before exercising your vote.
Last date for receipt of Postal Ballot forms by Scrutinizer is 22nd February 2015.
PASSWORD/PIN