FORM NO. 22A

THE COMPANIES ACT, 1956

Consent of shareholder for shorter notice

[pursuant to section 171(2)]

To
The Board of Directors
of ……………………
I, ……………………… son of ……………………
resident of ………………… holding equity/preference
shares……………… of Rs. ………………………. In the
company in my own name hereby given consent,
pursuant to section 171(2) of the companies Act , 1956,
to the annual/extraordinary general meeting on
………………………. At a shorter notice.

Signature ………………………………….
Name ……………………………………
(In Block Capital)

Dated the ………………………. Day of …………. 19