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UN ITECH LIMITED Registered Office: 6, Community Center, Sake, New Delhi 110017 REVISED SCHEDULE FOR THE 40TH AGM DATE TIME : : Thursday, 29th September 2011 11.00 A.M. Tripoli Garden Resort Hotel,

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How to fill out notice for agm postponed

How to fill out notice for agm postponed:

01

Start by stating the meeting title as "Notice of Postponement of Annual General Meeting (AGM)".

02

Include the original date of the AGM and mention that it has been postponed.

03

Provide the new date, time, and location for the rescheduled AGM.

04

Clearly explain the reasons for the postponement, such as unforeseen circumstances or the need for further preparations.

05

Include contact information for any inquiries or concerns regarding the postponed AGM.

06

Sign the notice with the name and title of the person responsible for issuing the notice.

Who needs notice for agm postponed:

01

All shareholders or members who were previously informed about the original AGM date need to be notified of the postponement.

02

The board of directors, executives, or committee members involved in organizing the AGM also need to receive the notice.

03

Other relevant parties, such as auditors or legal advisors, may also be included in the distribution list for the notice.

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What is notice for agm postponed?

Notice for AGM postponed refers to a communication issued by a company to inform its shareholders that the Annual General Meeting (AGM) has been postponed to a later date.

Who is required to file notice for agm postponed?

The company's board of directors or authorized representatives are responsible for filing the notice for AGM postponed on behalf of the company.

How to fill out notice for agm postponed?

The notice for AGM postponed should include the new date and time of the postponed AGM, as well as any additional information or instructions for the shareholders. It should be prepared in writing and can be sent via mail or electronically.

What is the purpose of notice for agm postponed?

The purpose of the notice for AGM postponed is to inform the shareholders about the change in the scheduled date and time of the original AGM, allowing them to adjust their plans accordingly and attend the meeting.

What information must be reported on notice for agm postponed?

The notice for AGM postponed should include the new date, time, and location of the postponed AGM. It may also include any agenda items or resolutions that will be discussed at the meeting.

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