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ANNUAL REPORT 2007 - 08
71
SANRA SOFTWARE LIMITEDRegd Off : 1 A Eden Dale Apartment, New No.7, Bishop Wallers Avenue (East),
CIT Colony, Mylapore, Chennai - 600 018
Client ID :
DP ID :
Folio No :
No. Of shares :ATTENDANCE SLIP
(To be handed over at the entrance of the meeting hall)
NAME OF THE ATTENDING MEMBER/PROXY (IN BLOCK LETTERS) :
I hereby record my presence at the Twelfth Annual General Meeting held at 11.00 am on 30th September,2008 at Hotel New Woodlands, Dr Radhakrishna Road, Mylapore, Chennai 600 004
SIGNATURE OF THE MEMBER/PROXY
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FORM OF PROXY
SANRA SOFTWARE LTDRegd Off : 1 A Eden Dale Apartment, New No.7, Bishop Wallers Avenue (East),
CIT Colony, Mylapore, Chennai 600 018
Folio No:I / We ............................................. of .............................................. in the district of
........................................... being a member(s) of the above-named company, hereby appoint
........................................... of ............................ in the district of .................................. or failing him
.......................................... of ........................ in the district of as my/ our proxy to vote for me/ us on my/ ourbehalf at the Annual General Meeting of the company to be held on the 30th September, 2008 at 11.00 A.M and atany adjournment thereof.
Signed this .................... day of ................................. 2008
Signature
Note: Form of proxy duly completed should be deposited at the Registered Office of the Company not later than48 hours before the time of holding the meeting.
Affix 0.50PRevenue
StampFolio No
No. of shares held
Client ID No.
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