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Notice of Annual General Meeting Notice is hereby given that Twenty Fifth (25th) Annual General Meeting of Sober Bank Limited will be held at Nisha Hotel, 9 A, Gilbert III, Lahore on Tuesday, 28 March

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How to fill out notice of 27th agm

01

To fill out notice of 27th AGM, follow these steps:

02

Start by including the heading 'Notice of 27th Annual General Meeting'

03

Provide the date, time, and location of the meeting at the top of the notice

04

Include a formal salutation, such as 'Dear Shareholders'

05

State the purpose of the meeting, including any important agenda items

06

Mention any requirements for shareholders to attend or vote at the meeting

07

Provide any necessary instructions or documents for shareholders to prepare beforehand

08

Include the contact information of the company representative for any queries or clarifications

09

Close the notice with a formal closing, such as 'Yours faithfully,'

10

Sign the notice with the name and designation of the person responsible for issuing it

11

Ensure to provide a deadline for the shareholders to confirm their attendance or submit proxy votes

12

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Remember to proofread the notice before sending it out and distribute it to all relevant shareholders in a timely manner.

Who needs notice of 27th agm?

01

Shareholders of the company need the notice of 27th AGM. It is essential for them to be informed about the meeting, its agenda, and any voting or participation requirements. This notice allows shareholders to exercise their rights and make informed decisions during the AGM.

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