BHAGWATI DEVCON PRIVATE LIMITED

Iq RN MU/HER]EE ROAD IOTKAIA

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at 11.00
September, 2014

31'1 March
rovalof AnnualAccounisiortheiinanclalYeareided

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aflsng rnereor
rhe m.mbeis 0fthe Board and lhe matter
on'
ihercaiierthe Board pa$ed the follownsresor

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aoD oved
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p..o,ved tu-the rhat Mr. Maddn a Asatua a lnorMr\ ::::1i,H:::li:i H:i:: ["ii:
r

a; h{eby thdred b qBn rh annlalA'@unts on o'ni

rhe Audno6 lor ther reporirhereon'

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as pr'(eo on urc I
Dre(lo6 Beport for lhe vear 2013_14
considerd and aPProved'"

' R.\orred rut'le Ihdt M'|' Madil

rdr.Acearlid.llj:n'l:;i; r'x:'''*
to sign the same or
.odoanv be and are he"bY aurhonzed "1;j"1"od;"
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For BHAGWATI DEVCON PRIVATE
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DIN I 01846942
:8, g.B.D.