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X Y Co. Ltd. …………………………. …………………………. NOTICE is hereby given that the Forty-Second Annual General Meeting of the Company will be held on……….at ……….A.M. at……….to transact […]

Minutes of the statutory meeting of the X Y Co. Ltd. held on……….day of ……….20……….at……….P,M. at the registered office of the Company. Present 1. Mr. . […]

Minutes of the proceedings of the Extraordinary General Meeting of the Company……….held at………. on………. at A.M. Present 1. Mr. A Chairman 2. Mr. B Director 3. […]

Minutes of the proceedings of the……….nd Annual General Meeting of the Company held at……….on…..at.A.M. ………. Present 1. Mr. A……………….. Chairman 2. Mr. B……………….. Director 3. Mr. […]