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Fin care SUB 2023NOTICE Notice is hereby given that the 28th Annual General Meeting (the AGM) of the members of Fin care Small Finance Bank Limited (the Bank/ the Company) will be held on Tuesday,
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01
Make sure you have all necessary documents and information related to the 27th AGM.
02
Start by filling out the basic details like the date, time, and location of the meeting.
03
Include a list of agenda items to be discussed during the meeting.
04
Record the attendance of all members present at the AGM.
05
Document the minutes of the meeting, including motions passed and decisions made.
06
Finalize the proceedings with a summary of key points discussed and any follow-up actions required.
Who needs proceedings of 27th agm?
01
Shareholders of the company who were unable to attend the AGM.
02
Board members and stakeholders who want to review what took place during the meeting.
03
Legal authorities or regulatory bodies that may require access to the proceedings for compliance purposes.
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What is proceedings of 27th agm?
The proceedings of 27th AGM refer to the detailed records of the discussions, decisions, and outcomes of the 27th Annual General Meeting of a company.
Who is required to file proceedings of 27th agm?
The company secretary or authorized representative of the company is required to file the proceedings of the 27th AGM.
How to fill out proceedings of 27th agm?
The proceedings of the 27th AGM should be filled out with accurate and detailed information on the discussions, decisions, and resolutions made during the meeting.
What is the purpose of proceedings of 27th agm?
The purpose of the proceedings of the 27th AGM is to document and maintain a record of the discussions, decisions, and resolutions made during the meeting for future reference and compliance purposes.
What information must be reported on proceedings of 27th agm?
The proceedings of the 27th AGM must include details on the agenda items discussed, resolutions passed, voting results, minutes of the meeting, and any other relevant information.
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