Consortium of Electronic Industries of Karnataka,
"Ramachandra Arcade" No.21, 3rd Floor,
2nd Cross, MSREC Road,
Ph: 080-23601850 / 42061421
NOTICE OF THE 36th ANNUAL GENERAL BODY MEETING OF CLIK
The 36th Annual General Body Meeting of the Consortium of Electronic Industries of Karnataka
(CLIK) will be held on 21st September 2018 at 6pm. Venue – Bangalore Golf Club, New CLUB
HOUSE Party Hall.
Agenda for AGM
Time Agenda Points
18:00 – 18:10 Hrs Welcome & Report by President – Mr.Mohandas Ukkandath
18:10 – 18:15 Hrs
To Adopt the minutes of the 35th AGM held on 9th September 2017 at
Cosmopolitan Club, Hennur Banaswadi, Bangalore.
18:15 – 18:30 Hrs
To consider & adopt the Annual Report for the year 2017-18
General Secretary – Mr.Sreedhar G.L.
18:30 – 18:45 Hrs
To Consider & approve the Audited Financial Statement for the year ending
31-03- 2018 – Treasurer – Mr.K.Narayana Prasad.
To re- appoint the auditor Mr.H.R.Ramaswamy – Chartered Accountant of M / s
SRRK Sharma Associates for the year 2018–19.
18:45 – 19:00 Hrs To transact any other business with prior approval of the chair
19:00 – 19:15 Hrs Election of new OB and EC members
19:15–19:30 Hrs Vote of Thanks by Ms. Hema Malini K.R - Vice President
20:45 Hrs Dinner
Members are requested to present their views and opinions on issues to be taken up by CLIK.
Kindly prepare a small note on the subject and send the same to CLIK Office in advance if you
wish the same to be circulated. If you would like to bring up any matter for discussion at the
AGM, please send a note on the same at least a week in advance.
NOTICE FOR ADJOURNED MEETING:
It is hereby notified that if for any reason there is no quorum at the above called AGM, the
AGM of Consortium of Electronic Industries of Karnataka, Bangalore, will be held one hour
later at the same venue and on the same day to transact the business mentioned in the
Place: Bangalore Mr.G.L.Sreedhar
Date : 30.08.2018 General Secretary