ARCHIDPLY INDUSTRIESLIMITED
Registered office: 29/2,IST Floor,G.K. Manor, Seshadripuram, Nehru Nagar Circle, Bangalore 560 100, India
ATTENDANCE SLIP
Annual General Meeting 2nd September, 2009
Regd. Folio No. / Client ID No. : ....................................................
No. of shares held : .........................................................................
I certify that I am a member / proxy for the member of the Company………………………..........................……………………
I hereby record my presence at the ANNUAL GENERAL MEETING of the Company at Ramanashree California Resort, Ananthpura
Gate, Doddabalapur Road, Yelahanka, Bangalore- 560 064, India, at 11 a.m. on 2nd, September, 2009.
Name of the member / proxy Signature of the member / proxy
(in BLOCK letters)
Note: Please fill up this attendance slip and hand it over at the entrance of the meeting hall. Members are requested to bring their copies of the Annual
Report to the meeting.
ARCHIDPLY INDUSTRIESLIMITED
Registered office: 29/2,IST Floor,G.K. Manor, Seshadripuram, Nehru Nagar Circle, Bangalore 560 100, India
PROXY
Annual General Meeting 2nd September, 2009
Regd. Folio No. / Client ID No. : .................................................... No. of shares held : .....................................................
I/We___________________________________________of_____________________________________________in the district
of _________________________________________________________________________________being a member / members
of the Company hereby appoint_________________________________________________________________________ of ___
_________________________________________________________in the district of __________________________________
___________________________________or failing him / her ___________________________________________of__________
_________________________________________________in the district of __________________________________________
as my / our proxy to vote for me / us on my / our behalf at the ANNUALGENERAL MEETING of the Company to be held at
Ramanashree California Resort, Ananthpura Gate, Doddabalapur Road, Yelahanka, Bangalore- 560 064, India, at 11.00 a.m. on
2nd September, 2009 and at any adjournment(s) thereof.
Signed this_________________________day of ________________2009. Affix 15
Paisa
Revenue
Stamp
Signature ___________________________
Note: This form, in order to be effective, should be duly stamped, completed, signed and deposited at the Registered Office of the Company, not less than
48 hours before the meeting.
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