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Anjali Portland Cement Limited (Subsidiary of Cheating Cement Corporation Limited)32nd ANNUAL REPORT 201516Anjani Portland Cement Limited Red Office 306A, The Capital, 3rd Floor, Plot no C.70, G Block,
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01
To fill out an AGM notice, follow these steps:
02
- Begin by stating the name and details of the company at the top of the notice.
03
- Clearly mention the date, time, and venue of the Annual General Meeting (AGM) in the notice.
04
- Provide a brief agenda for the AGM, including important topics or matters to be discussed.
05
- Include any special resolutions or proposed amendments to the company's constitution, if applicable.
06
- Mention any requirements for attendance, such as the need for shareholders to register in advance.
07
- Outline the procedure for voting and any voting rights holders may have.
08
- Clearly state the deadline for proxy submissions and provide instructions for appointing a proxy.
09
- Include contact information for any queries or clarifications related to the AGM.
10
- Print copies of the notice and distribute them to all eligible shareholders within the specified time frame.
11
- Keep a record of the notice and the proof of distribution for future reference.

Who needs agm notice - anjani?

01
AGM notice is needed by companies that are legally required to hold an Annual General Meeting (AGM).
02
Typically, AGM notice is relevant for companies registered under corporate laws and regulations.
03
Shareholders of the company and other stakeholders should also receive the AGM notice to ensure transparency and participation in company matters.
04
The specific requirements for AGM notice may vary depending on the jurisdiction and the company's governing documents.
05
It is important for companies to consult legal professionals or company secretaries to determine their specific obligations regarding AGM notice.
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AGM notice - anjani is a formal communication sent to shareholders informing them about the Annual General Meeting of a company.
The company's board of directors or management team is responsible for filing the AGM notice - anjani.
The AGM notice - anjani can be filled out by including details such as date, time, location of the meeting, agenda items, and voting instructions.
The purpose of AGM notice - anjani is to inform shareholders about the upcoming Annual General Meeting, discuss important matters, and vote on key decisions.
AGM notice - anjani must include details about the meeting agenda, date, time, location, voting procedure, resolutions, and any other relevant information for shareholders.
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