PXL/HO/Cir-043/2018-19 Date: 24rd August 2018
All the Members of the Council.
NOTICE is hereby given that the 14th Annual General Meeting of the Council will be held on 14th September, 2018, at 1730 hours at Hotel Taj Krishna, Banjara Hills, Hyderabad to transact the following ordinary business/Agenda:
1. To receive and consider the account and the reports of the Committee and the auditors for the year ending 31st March, 2018.
The reports of Auditors on the Accounts of the Council for the Financial Year ending March 31, 2018 and the report of the Committee (CoA) on the activities of the Council for the year 2017-18 are enclosed
2. To place on record the names of the Committee members
The details of the Members of the Committee of Administration (CoA) with the nature of their Membership indicated against their names are attached.
3. To appoint and fix the remuneration of the auditors.
M/s. Sarath & Associates, appointed as Statutory Auditors of the Council will retire on the conclusion of the Annual General Meeting and they being eligible offer themselves for reappointment
For and on behalf of Committee of Administration
Encl: 14th AGM (Accounts, Council Activities)