SAMPLE OF NOTICE OF SUBSEQUENT BOARD MEETING
December 5, 2023SAMPLE OF POWER OF ATTORNEY BY THE COMPANY TO ITS MANAGING DIRECTOR
December 5, 2023SAMLE OF NOTICE OF THE EXTRAORDINARY GENERAL MEETING CONVENED BY THE BOARD OF DIRECTORS ON REQUISITION
X Y Co. Ltd.
………………..
………………..
Bombay 400 023
Notice is hereby given that in pursuance of the requisition dated ……….made by S/Shri
…………………………………. and
the requisitionists and lodged at the registered office Ordinary General Meeting of the Company
will be held at the Registered Office of the Company on……….at………………..for considering the
following matters:
Agenda
1 .
2.
3.
4.
Place: ………. By Order of the Board of Directors
Date: ……….
Secretary
