CS Divesh Goyal
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ___ANNUAL GENERAL MEETING OF (COMPANY NAME) HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED/CORPORATE OFFICE OF THE COMPANY A ........ View More
LETTER HEAD OF COMPANY CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ____/2024-25 MEETING OF THE BOARD OF DIRECTORS OF __________________________ HELD ON ___________, __________ DAY OF _______ ........ View More
MINUTES OF THE ____ANNUAL GENERAL MEETING OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME)AND CONCLUDED AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS). PRESENT _________ ........ View More
SHAREHOLDERS MEETING ATTENDANCE SHEET ATTENDANCE SHEET OF ___ANNUAL GENERALMEETING OF MEMBERS OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME)AT REGISTERED OFFICE OF THE COMPANY AT _ ........ View More
ATTENDANCE SLIP (AGM No.) Annual General Meeting, (DATE) at (TIME) Regd. Folio No. _________/ No. of shares held ____________ equity shares I certify that I am a registered shareholder/proxy for ........ View More
LETTER HEAD OF COMPANY RECEIVING OF NOTICE FOR THE (AGM No.) ANNUAL GENERAL MEETING OF MEMBERS OF (COMPANY NAME) TO BE HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS ........ View More
LETTER HEAD OF COMPANY SHORTER NOTICE IS HEREBY GIVEN THAT THE ______th ANNUAL GENERAL MEETING OF THE (NAME OF THE COMPANY) WILL BE HELD ON (DAY), (DATE) AT (TIME OF THE MEETING) AT THE REGISTERED/C ........ View More
LETTER HEAD OF COMPANY Date: (Date of Board Meeting) Dear Members/Directors/Auditors’, You are cordially invited to attend the (AGM No.) Annual General Meeting (the ‘AGM’) of the members of ____ ........ View More