Notice
ATTENDANCE SLIP
PROXY FORM Form No. MGT-11 (Pursuant to section 105(6) of the Companies Act, 2013 and rule 19(3) of the Companies (Management and Administration) Rules, 2014)
Name of the Company
Fractal Analytics Limited
Registered office
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai – 400063
CIN U72400MH2000PLC125369 24 th Annual General Meeting – Friday, August 30, 2024, at 11:00 a.m.
Name of the Company
Fractal Analytics Limited
Registered office
Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai – 400063
Registered Folio No.
DP ID No.*
CIN U72400MH2000PLC125369 24 th Annual General Meeting – Friday, August 30, 2024, at 11:00 a.m.
Client ID No.*
No. of Shares
(*Applicable for the shareholders holding shares in electronic form)
Name of the member(s):
I certify that I am a member / proxy / authorized representative for the member of the Company. I / We hereby record my / our presence at the 24 th Annual General Meeting of the Company held on Friday, August 30, 2024, at 11:00 a.m. (IST) at the registered office at Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (East), Mumbai 400063.
Registered address:
E-mail Id: Folio No. / Client ID
Name/s and address of the Shareholder(s)
DP ID No.*
Joint Holder 1
(*Applicable for the shareholders holding shares in electronic form)
Joint holder 2 (in Block Letters) Name of the Proxy (in Block Letters)
I / We, being the member (s) of ……………………............................……. shares of the above-named Company, hereby appoint:
Signature of the Shareholder / Proxy
Name: …………................................................................................................................................................................................... Address: …………………………………………………………………......................................................................................................................
E-mail Id:………………………………………….......................................……;
Signature:…………………..…………………............................
NOTE: Members / Proxies are requested to bring this attendance slip with them.
or failing him / her
Name: …………................................................................................................................................................................................... Address: …………………………………………………………………......................................................................................................................
E-mail Id:………………………………………….......................................……;
Signature:…………………..…………………............................
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Fractal Analytics Limited | Annual Report 2023-24
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