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ANNUAL REPORT 2018
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that 58th Annual General Meeting of the company will be held at the registered office of the
Company, Hafizabad, That on
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01
Start by opening the Notice of 58th AGM document.
02
Review the first section of the notice, which typically includes the date, time, and location of the AGM.
03
Read the second section, which provides a summary of the agenda for the meeting.
04
Take note of any items that require member action or voting.
05
Pay attention to the third section, which details any special resolutions or important matters that will be discussed.
06
If there are any amendments to the company's bylaws or constitution, make sure to understand the proposed changes.
07
Complete any required sections of the notice, such as indicating attendance or proxy voting.
08
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09
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Who needs notice of 58th agm?
01
The notice of 58th AGM is typically needed by the members or shareholders of an organization that is holding its 58th Annual General Meeting.
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What is notice of the 58th AGM?
The notice of the 58th Annual General Meeting (AGM) is a formal communication sent to shareholders by a company, informing them about the upcoming AGM and providing details about the meeting.
Who is required to file notice of the 58th AGM?
The company's board of directors or the company secretary is typically responsible for preparing and filing the notice of the 58th AGM.
How to fill out notice of the 58th AGM?
The notice of the 58th AGM should include details such as the date, time, and location of the meeting, agenda items, resolutions to be voted on, and any other relevant information. It should be prepared in accordance with the company's articles of association and applicable regulations.
What is the purpose of notice of the 58th AGM?
The purpose of the notice of the 58th AGM is to provide shareholders with important information about the upcoming meeting, allowing them to participate in the decision-making process of the company.
What information must be reported on notice of the 58th AGM?
The notice of the 58th AGM must include details such as the meeting agenda, resolutions to be voted on, details of how shareholders can participate in the meeting, and any other relevant information.
What is the penalty for late filing of notice of the 58th AGM?
The penalty for late filing of the notice of the 58th AGM may vary depending on the applicable laws and regulations. Companies may face fines or other sanctions for failing to comply with the deadline for filing the notice of the AGM.
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