Amrit Corp.


SCHEME OF AMALGAMATION

	Scrutinizer Report of the Meeting of the Equity Shareholders of Amrit Corp Ltd convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench, Prayagraj (‘NCLT’) held on December 02, 2023.

	Scrutinizer Report of the Meeting of the Secured Creditors of Amrit Corp Ltd convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench, Prayagraj (‘NCLT’) held on December 02, 2023.

	Scrutinizer Report of the Meeting of the Unsecured Creditors of Amrit Corp Ltd convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench, Prayagraj (‘NCLT’) held on December 02, 2023.

	Scrutinizer Report of the Meeting of the Equity Shareholders of Amrit Agro Industries Ltd convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Allahabad Bench, Prayagraj (‘NCLT’) held on December 02, 2023

	Notice, Explanatory Statement and Annexures of the NCLT convened meeting of the Shareholders to be held on Saturday, December 02, 2023 at 1.00 p.m. (IST) through video-conferencing or other audio-visual means(‘VC/OAVM’)

	Notice, Explanatory Statement and Annexures of the NCLT convened meeting of the Secured Creditors to be held on Saturday, December 02, 2023 at 3.00 p.m. (IST) through video-conferencing or other audio-visual means (‘VC/OAVM’)

	Notice, Explanatory Statement and Annexures of the NCLT convened meeting of the Unsecured Creditors to be held on Saturday, December 02, 2023 at 5.00 p.m. (IST) through video-conferencing or other audio-visual means (‘VC/OAVM’)

Documents for Inspection-NCLT Convened Meeting
Amrit Corp Limited
	1.	Notice of the Meeting to the Shareholders of Amrit Corp Ltd
	2.	Notice of Meeting to the Secured Creditors of Amrit Corp Ltd
	3.	Notice of Meeting to the Unsecured Creditors of Amrit Corp Ltd
	4.	Annexure-1- Scheme of Amalgamation for Amalgamation Amrit Agro Industries Ltd with Amrit Corp. Limited and their respective shareholders
	5.	Annexure-2- Valuation Report issued by CA Tejas jatin Parikh Partner Registered Valuer, Gokhale & Sathe, Chartered Accountant
	6.	Annexure-3 & 4 Reports adopted by the Board of Directors pursuant to the provisions of Section 232(2)(c) of the Act
	7.	Annexure-5- Report of the Audit Committee of Amrit Corp Limited recommending the Scheme
	8.	Annexure-6- Pre-Post Merger shareholding Pattern
	9.	Annexure 7- Certificates of the Statutory Auditors confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards
	10.	Audited Financial Statements of Amrit Corp. Limited for the financial year ended March 31, 2022
	11.	Audited Financial Statements of Amrit Corp. Limited for the financial year ended March 31, 2023
	12.	Certified Copy of Order dated October 05, 2023 and rectification order passed by the Hon’ble National Company Law Tribunal, Allahabad, in Company Application No. CA (CAA) No. 23 ALD/2023, directing inter alia the calling, convening and conducting of the meeting
	13.	Copy of the e-form GNL-1 through which the Scheme has been filed by the Transferee Company with the Registrar of Companies, along with challan evidencing proof of submission
	14.	Memorandum and Articles of Association of Amrit Corp Limited

Amrit Agro Industries Limited
	1.	Notice of the Meeting to the Shareholders of Amrit Agro Industries Ltd
	2.	Annexure-1- Scheme of Amalgamation for Amalgamation Amrit Agro Industries Ltd with Amrit Corp. Limited and their respective shareholders
	3.	Annexure-2- Valuation Report issued by CA Tejas jatin Parikh Partner Registered Valuer, Gokhale & Sathe, Chartered Accountant
	4.	Annexure-3 & 4 Reports adopted by the Board of Directors pursuant to the provisions of Section 232(2)(c) of the Act
	5.	Annexure-5- Pre-Post Merger shareholding Pattern
	6.	Annexure 6- Certificates of the Statutory Auditors confirming that the accounting treatment specified in the Scheme is in compliance with Section 133 of the Act and applicable accounting standards
	7.	Audited Financial Statements of Amrit Agro Industries Ltd for the financial year ended March 31, 2022
	8.	Audited Financial Statements of Amrit Agro Industries Ltd for the financial year ended March 31, 2023
	9.	Certified Copy of Order dated October 05, 2023 read with rectification order passed by the Hon’ble National Company Law Tribunal, Allahabad, in Company Application No. CA (CAA) No. 23 ALD/2023, directing inter alia the calling, convening and conducting of the meeting
	10.	Copy of the e-form GNL-1 through which the Scheme has been filed by the Transferor Company with the Registrar of Companies, along with challan evidencing proof of submission
	11.	Memorandum and Articles of Association of Amrit Agro Industries Ltd