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WWW.fidelsoftech.com info@fidelsoftech.com +912049007800 SE/2023/0702 Date: June 7, 2023, To, National Stock Exchange of India Ltd, Exchange Plaza, Sandra Karla Complex, Sandra (East), Mumbai 400051
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01
To fill out a notice of AGM (Annual General Meeting), follow these steps:
02
Start by writing the name of the company at the top of the notice.
03
Include the date, time, and location of the meeting.
04
Provide a brief introduction stating that it is the notice for the Annual General Meeting.
05
Mention the agenda items that will be discussed during the meeting. List them in a clear and concise manner.
06
Specify any special requirements for attending the AGM, such as the need to register in advance or bring necessary documents.
07
Include contact information for any queries or clarification regarding the AGM.
08
Close the notice with the name and designation of the person issuing the notice.
09
Ensure that the notice is printed on company letterhead and distributed to all the shareholders in a timely manner.

Who needs notice of agm in?

01
The notice of AGM is needed by any company that is legally required to hold an annual general meeting.
02
Typically, this includes public companies, private companies, and nonprofit organizations.
03
It is a legal obligation for the company's management to inform the shareholders about the upcoming AGM and its agenda.
04
The notice ensures that shareholders are aware of the meeting and have the opportunity to attend, participate, or vote on important matters.
05
Shareholders, directors, and other stakeholders of the company all need to receive the notice of AGM in order to fulfill their legal obligations and exercise their rights.
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A notice of AGM (Annual General Meeting) is a formal notification sent to shareholders to inform them about the meeting's details, including date, time, location, and agenda.
The company secretary or another designated officer of the company is typically required to file the notice of AGM.
To fill out a notice of AGM, include the date, time, and location of the meeting, along with the agenda, resolutions to be voted on, and any necessary details about proxy voting.
The purpose of the notice of AGM is to inform shareholders about the meeting and to provide them with an opportunity to participate in the decision-making processes of the company.
The notice of AGM must report the meeting's date, time, location, agenda items, resolutions, and details on voting procedures.
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