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Notice
is hereby given that the 10th Annual General Meeting of the
Powerloom Development & Export Promotion Council [PDEXCIL] will
be held at 12 noon on Wednesday, the 28th of September, 2005, at
TEXTILES COMMITTEE AUDITORIUM, TEXTILES COMMITTEE, Ministry of
Textiles, Govt. of India, P. Balu Road, Prabhadevi Chowk, Prabhadevi,
Mumbai – 400 025, to transact the following business :- |
| 1. |
To
receive and adopt the Annual Report of the Committee of
Administration [Committee] for the year 2004-2005, as required
under article 34 of the Articles of Association of the
Council; |
| 2. |
To
receive and adopt the audited Balance Sheet as on the 31st of
March, 2005, and the Income and Expenditure Account of the
Council for the financial year that ended on that day,
together with the Committee’s report thereon, as required
under article 41 of the Articles of Association of the
Council; |
| Note
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(Any
member desirous of asking a question on the said accounts at
that meeting, is requested to give notice thereof, in writing,
to the Secretary of the Council, on or before 5.00 p.m. on
Wednesday, the 21st of September, 2005). |
| 3. |
To
elect a member of the Committee of Administration in place of
Shri M.Y. Momin (Western Region), who retires by rotation and
is eligible for re-election thereto; |
| 4. |
To
elect a member of the Committee of Administration in place of
Shri Mohd. Yusuf Abdulla Shaikh (Western Region), who retires
by rotation and is eligible for re-election thereto; |
| 5. |
To
elect a member of the Committee of Administration in place of
Shri Purushottam K. Vanga (Western Region), who retires by
rotation and is eligible for re-election thereto; |
| 6. |
To
elect a member of the Committee of Administration in place of
Shri Dharmanna M. Sadul (Western Region), who retires by
rotation and is eligible for re-election thereto; |
| 7. |
To
elect a member of the Committee of Administration in place of
Shri Momin Shafeeque Ahmed Abdul Rasheed (Western Region), who
retires by rotation and is eligible for re-election thereto; |
| 8. |
To
elect a member of the Committee of Administration in place of
Shri Kanti L. Haria (Western Region), who retires by rotation
and is eligible for re-election thereto; |
| 9. |
To
elect a member of the Committee of Administration in place of
Shri Kalim Karim Shaikh (Western Region), who retires by
rotation and is eligible for re-election thereto; |
| 10. |
To
elect a member of the Committee of Administration in place of
Shri Sanjeev Saran (Southern Region), who retires by rotation
and is eligible for re-election thereto; |
| 11. |
To elect a
member of the Committee of Administration in place of Shri
Shakir Husain Khalique Husain (Central Region). |
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