06 September 2024
Notice is hereby given that the 10th Annual General Meeting (the 'AGM') of the members of Fincare Business Services Limited (formerly known as Fincare Business Services Private Limited) will be held on Monday, 30th day of September 2024 at 2:30 P.M. at the registered office of the Company situated at 301 & 302, Abhijeet - V Opp. Mayor Bungalow, Law Garden Road, Mithakhali, Ahmedabad, Gujarat, India, to transact the following business:
Ordinary Business:
M/s Bilimoria Mehta & Co, Chartered Accountants, Firm Registration Number- 101490W, be and are hereby recommended for appointment as Statutory Auditors of the Company at the ensuing 10th Annual General Meeting to hold office until the conclusion of the 13th Annual General Meeting of the Company at a remuneration of INR 4,00,000/- plus taxes including annual statutory audit, tax audit, and other statutory certificates.
Special Business:
The consent of the shareholders of the Company be and is hereby accorded to appoint Mr. Dilipkumar Natvarlal Jagad, an Insolvency Professional holding Registration number IBBI/IPA-001/IP-P00233/2017-2018/10462, as the Liquidator of Fincare Business Services Limited (‘the Company’), for the voluntary liquidation of the Company at a remuneration of INR 7,50,000/- (Rupees Seven Lakh Fifty Thousand Only) plus applicable taxes, exclusive of any other liquidation expenses at actuals, reimbursement of actual out-of-pocket expenses that may be incurred in the process of voluntary liquidation of the Company, and on such terms and conditions as may be mutually agreed between the Company and the Liquidator.
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