GMR Infrastructure Limited（GMR Infrastructure有限）.pdf

GMR Infrastructure Limited Regd. Office:25/1, Skip House, Museum Road, Bangalore – 560 025 NOTICE NOTICE is hereby given that an Extraordinary General Meeting of the members of GMR Infrastructure Limited will be held on Thursday, March 20, 2014 at 11.00 a.m. at Convention Centre, NIMHANS, Hosur Road, Bangalore - 560 029, Karnataka, India to transact the following business: SPECIAL BUSINESS 1. Increase in Authorized Share Capital To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 16, 94 and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or reenactment thereof) and subject to such approvals, consents, sanctions and permissions of appropriate authorities, departments or bodies as may be necessary, the Authorized Share Capital of the Company be increased from Rs. 750,00,00,000 (Rupees Seven Hundred Fifty Crore only) divided into 750,00,00,000 (Seven Hundred Fifty Crore only) equity shares of Re. 1/- (Rupee One only) each to Rs. 1950,00,00,000 (Rupees One Thousand Nine Hundred and Fifty Crore only) divided into 750,00,00,000 (Seven Hundred Fifty Crore only) equity shares of Re. 1/- (Rupee One only) each, 60,00,000 (Sixty Lakhs only) Series A Compulsorily Convertible Preference Shares of Rs. 1000/- (Rupees One Thousand only) each, and 60,00,000 (Sixty Lakhs only) Series B Compulsorily Convertible Preference Shares of Rs. 1000/- (Rupees One Thousand only) each, with power to the Board of Directors (“Board”) to issue new shares upon such terms and conditions and with such rights and privileges attached thereto as the Board shall determine. RESOLVED FURTHER THAT, Clause V of the Memorandum of Assoc