(1)
The listed entity shall send the following documents:
(2)
The listed entity shall send the notice of all meetings of holders of non convertible debt securities and holders of nonconvertible redeemable preference shares specifically stating that the provisions for appointment of proxy as mentioned in Section 105 of the Companies Act, 2013, shall be applicable for such meeting.
(3)
The listed entity shall send proxy forms to holders of non convertible debt securities and non-convertible redeemable preference shares which shall be worded in such a manner that holders of these securities may vote either for or against each resolution.