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NOTICE is hereby given that the Twenty First Annual General Meeting of the Members of ICICI Securities Limited will be held on Thursday, August 25, 2016, at 4:00 p.m. at ICICI Center, H.T. Parekh

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How to fill out notice of 21 agmwith

01

Start by addressing the notice to the members of the company.

02

Include the date, time, and location of the annual general meeting (AGM).

03

Provide details about the agenda items that will be discussed at the AGM.

04

Mention any resolutions that will be voted on during the meeting.

05

Include information on how members can participate in the meeting, either in person or remotely.

06

Clearly specify the deadline for submitting proxies if members are unable to attend the meeting.

07

End the notice with contact information for any questions or clarifications.

Who needs notice of 21 agmwith?

01

Members of a company who are entitled to attend and vote at the annual general meeting (AGM) need a notice of the AGM.

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What is notice of 21 agmwith?

Notice of 21 AGMWith is a notification sent to shareholders informing them of the date, time, and location of the 21st Annual General Meeting.

Who is required to file notice of 21 agmwith?

The company's board of directors or authorized officers are required to file the notice of 21 AGMWith.

How to fill out notice of 21 agmwith?

The notice of 21 AGMWith can be filled out by providing the required information such as the meeting details, agenda, and any voting matters.

What is the purpose of notice of 21 agmwith?

The purpose of the notice of 21 AGMWith is to inform shareholders about the upcoming annual general meeting and to provide them with the necessary information to participate.

What information must be reported on notice of 21 agmwith?

The notice of 21 AGMWith must include the date, time, and location of the meeting, agenda items, any proposed resolutions, and instructions on how shareholders can participate.

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