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This document serves as a notice for the convening of a meeting of the equity shareholders of Jagran Prakashan Limited to consider and approve a proposed Scheme of Arrangement regarding the demerger
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How to fill out Notice convening Meeting of the Equity Shareholders of Jagran Prakashan Limited

01
Begin by ensuring you have the correct date and time for the meeting.
02
Clearly state the purpose of the meeting in the notice.
03
Include the location where the meeting will be held.
04
List the agenda items to be discussed during the meeting.
05
Specify the quorum requirements for the meeting.
06
Mention any special resolutions that will be voted on.
07
Provide details on how shareholders can participate or vote, including any required forms or procedures.
08
Ensure to include contact information for inquiries regarding the meeting.

Who needs Notice convening Meeting of the Equity Shareholders of Jagran Prakashan Limited?

01
Equity shareholders of Jagran Prakashan Limited who have a vested interest in the company’s decisions.
02
Directors and management team members who are required to present information during the meeting.
03
Legal advisors to ensure compliance with regulations and procedures.
04
Potential investors or analysts who may wish to understand the company's position and future plans.
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The Notice convening Meeting of the Equity Shareholders of Jagran Prakashan Limited is a formal notification informing shareholders about an upcoming meeting where important company matters will be discussed, including proposals that require shareholder approval.
The company secretary or designated corporate officer of Jagran Prakashan Limited is responsible for filing the Notice convening the Meeting of the Equity Shareholders.
To fill out the Notice convening the Meeting of the Equity Shareholders, include the date, time, and venue of the meeting, agenda items to be discussed, detailed resolutions to be proposed, and instructions for shareholders on how to participate in the meeting.
The purpose of the Notice convening the Meeting of the Equity Shareholders is to ensure transparency and inform shareholders about discussions and decisions that may affect their interests in the company.
The Notice must report the meeting's date, time, location, agenda items, details on voting procedures, and any relevant documents that shareholders need to review before the meeting.
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