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Draft Documents AGM through Non-VC > Receiving of Notice

Receiving of Notice
Category: Receiving of Notice, Posted on: 24/08/2023 , Posted By: CS Divesh Goyal

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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)

We acknowledge that we have received the notice of (AGM No.) Annual General Meeting to be held on (Day), (Date) at (Time) at registered office of the Company at (Address)

S. No	Name	Signature (
1.	Name of Shareholder
2.	Name of Director
3.	Mr. _______________ M/s ____________ (Statutory Auditor)
4.	Mr. _______________ M/s ____________ (Secretarial Auditor)

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