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NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Twenty Eighth Annual General Meeting of the members of Emphasis Limited will be held at 10:30 A.M. on Thursday, the 25 July 2019,
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Mphasis Limited - proceedings of refers to the formal records or documentation related to the corporate actions, meetings, or resolutions concerning Mphasis Limited, a global technology company providing IT services.
Typically, the company secretaries or designated officers of Mphasis Limited are required to file the proceedings, along with anyone responsible for corporate governance compliance.
To fill out the proceedings, one needs to accurately document the details of meetings held, decisions made, votes cast, and any resolutions passed, following the company's specific format.
The purpose of Mphasis Limited - proceedings of is to maintain a legal and official record of corporate decisions and to ensure compliance with relevant laws and governance practices.
The information must include the date and time of meetings, names of participants, resolutions passed, voting outcomes, and any other pertinent details regarding corporate governance.
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