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of <h1>Proxy Form MGT-11: Appoint a Proxy for Company Meetings Under Companies Act 2013, Submit 48 Hours Before Meeting</h1> This proxy form, MGT-11, is used under the Companies Act, 2013, allowing a member of a company to appoint a proxy to attend and vote on their behalf at an annual or extraordinary general meeting. The form requires details such as the company's name, registered office, and the member's shareholding information. It allows for the appointment of up to three proxy holders, with their names, addresses, and signatures. The form must be signed by the shareholder and submitted at the company's registered office at least 48 hours before the meeting. A revenue stamp must be affixed to validate the form.
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