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AGM NOTICE IS HEREBY GIVEN THAT THE 10TH ANNUAL GENERAL
MEETING OF THE MEMBERS OF COFFEE DAY ENTERPRISES
LIMITED WILL BE HELD AT CAF COFFEE DAY, GLOBAL
VILLAGE, RACE POST, MYSORE ROAD, CASANDRA,
BANGALORE
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How to fill out agm notice - coffeeday

How to fill out agm notice - coffeeday
01
To fill out AGM notice for CoffeeDay, follow the steps below:
02
Begin by stating the name of the company (CoffeeDay) at the top of the notice.
03
Include the date, time, and location of the Annual General Meeting (AGM).
04
Mention the agenda items to be discussed during the AGM, such as financial statements, election of directors, and any other relevant matters.
05
Provide instructions on how shareholders can attend the AGM, whether in person or through proxy voting.
06
Include information on the deadline for the submission of proxy forms, if applicable.
07
Mention any special requirements or procedures for voting or participating in the AGM.
08
Provide contact details for shareholders to seek further information or clarification.
09
Sign and date the notice to make it legally valid.
10
Ensure that the AGM notice is clear, accurate, and complies with any relevant laws or regulations.
Who needs agm notice - coffeeday?
01
CoffeeDay needs an AGM notice to inform its shareholders about the upcoming Annual General Meeting.
02
Shareholders of CoffeeDay need the AGM notice to be aware of the date, time, and location of the meeting, as well as the agenda items to be discussed.
03
The notice also provides instructions for shareholders to attend the AGM, vote, or submit proxy forms if they are unable to attend in person.
04
By receiving the AGM notice, shareholders can exercise their rights and participate effectively in the decision-making processes of CoffeeDay.
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What is agm notice - coffeeday?
The AGM (Annual General Meeting) notice for Coffee Day refers to the formal notification required by the company to inform its shareholders about the upcoming AGM, including the agenda, date, time, and venue of the meeting.
Who is required to file agm notice - coffeeday?
The company, specifically its directors or authorized personnel, is required to file the AGM notice with the relevant authorities and to send it to the shareholders.
How to fill out agm notice - coffeeday?
To fill out the AGM notice for Coffee Day, include details such as the date and time of the meeting, the venue, agenda items to be discussed, and a brief overview of any resolutions to be passed. Ensure compliance with regulatory requirements.
What is the purpose of agm notice - coffeeday?
The purpose of the AGM notice is to formally communicate the details of the meeting to shareholders, allowing them to prepare for discussions and decision-making regarding company affairs.
What information must be reported on agm notice - coffeeday?
The AGM notice must report information such as the date and time of the meeting, location, agenda items, resolutions to be passed, and any other relevant documents or details as required by law.
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