80th ANNUAL GENERAL MEETING

In accordance with Regulation (6) of the Council, Notice is hereby given that the Business Meeting of the Eightieth Annual General Meeting of Karnataka State Centre of The Institution of Engineers (India) will be held on Friday, 12 December 2014 at 4.00 pm followed by Mysore Engineers’ Association Commemoration Lecture at The Institution of Engineers (India), Karnataka State Centre, #. 3, Dr. B.R. Ambedkar Veedhi, Bangalore 560 001 to transact the following business:

  • To read the Notice convening the Annual General Meeting
  • To confirm the Minutes of the Seventy-Ninth Annual General Meeting of IEI, Karnataka State Centre held on 28.11.2013
  • To receive, consider and adopt the Annual Report of Activities for the year 2013-2014 ended 31.3.2014
  • To receive, consider and adopt the Audited Accounts for the year 2013-2014 ended 31.3.2014
  • To appoint Auditors for the year 2014-2015 and to fix their remuneration
  • To announce the results of Election to the Committee of Karnataka State Centre for the sessions, 2014-2016

The Corporate Members of the Karnataka State Centre are requested to make it convenient to attend the meeting.

Bangalore
Date : 28.11.2014 

Sd/-
P. Vijayakumar