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NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the seventy-fifth (75th) Annual General Meeting (AGM) of Pakistan Stock Exchange Limited (the Company or PSX) will be held on Friday, October
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How to fill out notice of agm
How to fill out notice of agm
01
Start by including the name of the company and the date of the notice.
02
Mention the venue, date, and time of the Annual General Meeting (AGM).
03
Specify the agenda items to be discussed at the AGM.
04
Include any special resolutions or voting matters that need to be addressed.
05
Provide details on how shareholders can attend the AGM either in person or virtually.
06
Add any other relevant information or instructions for shareholders.
07
Close the notice with the name and designation of the person issuing the notice.
Who needs notice of agm?
01
Shareholders of a company who are entitled to attend and vote at the Annual General Meeting (AGM) need the notice of AGM.
02
Board members and executives of the company also need the notice of AGM to prepare for the meeting and make informed decisions.
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What is notice of agm?
The notice of AGM (Annual General Meeting) is a formal document informing shareholders and members of a company about the date, time, and location of the upcoming AGM.
Who is required to file notice of agm?
The Board of Directors or the company secretary is usually responsible for filing the notice of AGM.
How to fill out notice of agm?
The notice of AGM can be filled out by including the relevant details such as date, time, location, agenda items, and any other necessary information pertaining to the AGM.
What is the purpose of notice of agm?
The purpose of the notice of AGM is to notify shareholders and members about the upcoming AGM and provide them with the necessary information to attend and participate in the meeting.
What information must be reported on notice of agm?
The notice of AGM must include details such as the date, time, and location of the meeting, agenda items, proxy voting information, and any other relevant details.
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