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”) / OTHER AUDIO VISUAL MEANS (“OAVM):
|
S. No
|
Name
|
Signature
(At the time ofCommencement
of the Meeting)
|
Signature
(At the time of
Conclusionof the Meeting)
|
|
1.
|
Name of Shareholder
|
|
|
|
2.
|
Name of Director
|
|
|
|
3.
|
Mr. _______________
M/s ____________
(Statutory
Auditor)
|
|
|
|
4.
|
Mr.
_______________
M/s ____________
(Secretarial Auditor)
|
|
|