IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 463 OF 2010 In the matter of Companies Act, 1956 (1 of 1956); AND In the matter of Sections 100 to 103 read with Section 78 of the Companies Act, 1956; AND In the matter of Reduction of Capital (Securities Premium Account) of Aftek Limited. Aftek Limited, a Company incorporated under the Companies Act, 1956 and having its Registered Office at “Aftek House” 265,Veer Savarkar Marg, Shivaji Park, Dadar, Mumbai -400 028 … Applicant Company Called for Summons for Direction Coram: S. J. Vazifdar, J Date: 2nd July, 2010. Mr. Rajesh Shah i/b. Rajesh Shah & Co., Advocates for the Applicant. 1 MINUTES OF THE ORDER UPON THE APPLICATION OF the above named Applicant Company by a Summons for Direction AND UPON HEARING M/s Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the Affidavit dated 25th day of June, 2010 of Mr. C G Deshmukh, Company Secretary, of the Applicant Company in support of the Summons for Direction AND the Applicant Company having passed a Special Resolution at the Extraordinary General Meeting of its Shareholders held on 8th June, 2010 AND in view of the averments made in paragraph 12 of the said affidavit, the provisions of and the procedure prescribed under section 101(2) of the Companies Act, 1956 is dispensed with. ( S. J. Vazifdar, J ) 2