A Notice has been sent for the Extraordinary General Meeting of the shareholders of Everywhere As a Service Pvt Ltd (Proxgy)

09 May 2024

A notice has been issued for the Extraordinary General Meeting of Everywhere As a Service Pvt Ltd (Proxgy) members, scheduled for Tuesday, May 07, 2024, to address specific business matters:-

Mr. Devendar Agarwal, Company Secretary having Membership Number A24057, was appointed as Scrutinizer(s) for the purpose of the poll taken on the below-mentioned resolution(s), at the meeting of the Equity Shareholders of Everywhere As A Service Private Limited, held on Monday, May 06, 2024, at Corporate office of the Company situated at Level 2, Plot No.15, Electronic City, Phase- IV, Sector- 18, Udyog Vihar, Gurugram, Haryana - 122015, India:

• Resolution: Increase in the authorized share capital of the company
  
• Resolution: To create, offer, issue, and allot equity shares on a preferential basis
  
• Resolution: To create, offer, issue, and allot equity shares on a preferential basis to the poet
  
• Resolution: Consent of members for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons/bodies corporate
  
• Resolution: To approve and adopt of new Proxgy employee's stock option scheme, 2024
  
• Resolution: Appointment of Mr. Ketan Kanna Director of the company
  
• Resolution: Appointment of Ms. Tanya Dias (DIN: 07991620) Director of the company
  

The poll papers and all other relevant records were sealed and handed over to the Company Secretary / Director authorized by the Board for safekeeping.

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