CS Divesh Goyal
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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE ____/2023-24 MEETING OF THE BOARD OF DIRECTORS OF NAME OF COMANY HELD ON DAY, DATE, TIME THROUGH VIDEO CONFERENCING (“VC”) ........ View More
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) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO ........ View More
MINUTES OF THE ____ANNUAL GENERAL MEETING OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME)AND CONCLUDED AT (TIME) AT THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM) ........ View More
SHAREHOLDERS MEETING ATTENDANCE SHEET ATTENDANCE SHEET OF ___ANNUAL GENERALMEETING OF MEMBERS OF (NAME OF COMPANY) HELD ON (DAY), (DATE) COMMENCED AT (TIME) THROUGH VIDEO CONFERENCING (“VC”) / OTH ........ 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 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) THROUGH VIDEO CONFERENCING ........ 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