Notice
ROUTE MAP FOR THE VENUE TO THE 24th ANNUAL GENERAL MEETING
or failing him / her as my / our proxy to attend and vote (on a poll) for me / us and on my / our behalf at the 24 th Annual General Meeting of the Company, to be held on Friday, August 30, 2024, at 11:00 a.m. (IST) at Level 7, Commerz II, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (East), Mumbai 400063., and at any adjournment thereof in respect of such resolutions as are indicated below: Item No. Particulars Ordinary Business: Ordinary Resolution for adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon. Ordinary Resolution for appointment of Mr. Srikanth Velamakanni as a director, liable to retire by rotation. Ordinary Resolution for appointment of Mr. Pranay Agrawal as a director, liable to retire by rotation Ordinary Resolution for re-appointment of M/S. B S R & Co. LLP (FRN: 101248W/W-100022), Chartered Accountants as Statutory Auditors.
Special Business:
Ordinary Resolution for appointment of Mr. Sasha Gulu Mirchandani (DIN: 01179921) as Non–Executive Director of the Company. Special Resolution for approval of re-appointment of Mr. Srikanth Velamakanni (DIN: 01722758) as a Whole-time Director and renewal of terms of appointment and remuneration Special Resolution for approval of the alteration to the Articles of Association (‘AOA’) of the Company. Ordinary Resolution for appointment of Ms. Janaki Akella (DIN: 10680793) as Non-Executive Independent Director of the Company. Special Resolution for payment of remuneration to Non-Executive Independent Director of the Company
Signed this ………..................................… day of........................................................., 2024
Affix Revenue Stamp
Fractal Analytics Limited Level 7, Commerz II, International Business Park, Oberoi Garden City, Off. Western Express Highway, Goregaon (East), Mumbai-400063
…………………………………………………………. Signature of Shareholder
……………………………………………………….. Signature of Proxy Holder(s)
NOTE: This form of proxy in order to be effective should be duly completed and deposited at the registered office of the Company before the commencement of the meeting. The members are also requested to share the scanned copy of the form at somya. agarwal@fractal.ai before the commencement of the ensuing Annual General Meeting.
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Fractal Analytics Limited | Annual Report 2023-24
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