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Aadhaar Housing Finance Limited Code of Conduct for Aadhaar Mira (AM), Manila Aadhaar Mira (MAM) and Direct Selling Agent (DSA) (Revision effective from 14th February 2022) (Version IV)Code of Conduct

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How to fill out notice of 8th agm

01

Obtain the notice of 8th annual general meeting (AGM) form from the company secretary or download it from the company's website.

02

Fill in the details of the company such as name, registered address, and company registration number.

03

Include the date, time, and location of the 8th AGM in the notice.

04

List the agenda items to be discussed during the meeting.

05

Specify any documents that shareholders need to bring to the meeting, if applicable.

06

Sign the notice and send it out to all shareholders within the specified time frame.

Who needs notice of 8th agm?

01

Shareholders of the company who are entitled to attend and/or vote at the 8th AGM.

02

Directors and company officers who need to be present at the meeting.

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What is notice of 8th agm?

The notice of the 8th Annual General Meeting (AGM) is a formal communication sent to shareholders, directors, and other concerned parties informing them of the date, time, and location of the upcoming AGM.

Who is required to file notice of 8th agm?

The company's board of directors or management team is responsible for preparing and filing the notice of the 8th AGM.

How to fill out notice of 8th agm?

The notice of the 8th AGM should include details such as the agenda, resolutions to be voted on, and any other pertinent information related to the meeting. It should be signed by an authorized officer of the company.

What is the purpose of notice of 8th agm?

The purpose of the notice of the 8th AGM is to inform stakeholders about the upcoming meeting and provide them with the necessary information to participate effectively.

What information must be reported on notice of 8th agm?

The notice of the 8th AGM should include the date, time, and location of the meeting, agenda items, details of any proposed resolutions, and instructions on how shareholders can participate or vote.

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