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RESOLVED THAT pursuant to the provisions of
Sections 196, 197, 198 and 203 read with Schedule V
and other provisions, if any, of the Companies Act,
2013 and the Companies (Appointment and
Remuneration
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01
To fill out the Shree Cement AR notice, follow these steps:
02
Start by entering the relevant information such as the date of the notice and the subject.
03
Clearly state the purpose of the notice and provide any background information if necessary.
04
Include all the details regarding the Annual General Meeting (AGM) such as the date, time, and location.
05
Specify the agenda items for the AGM and any resolutions that will be proposed.
06
Provide instructions on how shareholders can participate in the meeting, whether in person or through proxy voting.
07
Mention any deadlines or important dates related to the AGM, such as the last date for submitting proxy forms.
08
Include contact information for any queries or clarifications regarding the notice.
09
Sign the notice and mention your name, designation, and the company's seal or logo if required.
10
Make sure to distribute the notice to all relevant stakeholders, including shareholders and regulatory authorities.
Who needs shree cement ar notice?
01
Shree Cement AR notice is required by shareholders, company officials, and regulatory bodies.
02
Shareholders need the AR notice to stay informed about the Annual General Meeting, the agenda items, and resolutions.
03
Company officials use the notice to communicate the meeting details and important updates to shareholders.
04
Regulatory bodies require the AR notice to ensure compliance with legal and governance requirements.
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