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JANA HOLDINGS LIMITED CIN: U74900KA2016PLC086838 CORRIGENDUM TO THE NOTICE DATED 5TH OCTOBER 2020 FOR CALLING EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 30TH OCTOBER 2020. Notice is

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How to fill out notice to egm along

01

Start by addressing the notice to all the members of the company who are eligible to attend the Extraordinary General Meeting (EGM).

02

Clearly state the date, time, and location of the EGM in the notice.

03

Include the agenda items for the EGM, listing them in a clear and concise manner.

04

Provide information on how members can participate in the EGM, whether in person, by proxy, or through electronic means.

05

Include any relevant documents or materials that members may need to review before the EGM.

06

Clearly specify the deadline for RSVPs or for submitting proxies, if applicable.

07

Ensure that the notice is sent out in accordance with the company's bylaws and any applicable regulations.

Who needs notice to egm along?

01

All members of the company who are eligible to attend the Extraordinary General Meeting (EGM) will need to receive the notice to EGM along.

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What is notice to egm along?

A notice to EGM (Extraordinary General Meeting) is a formal notification informing shareholders about a meeting that is convened to discuss urgent matters that require their decision or approval.

Who is required to file notice to egm along?

The board of directors of a company is typically required to file the notice to EGM, as they are responsible for convening meetings and ensuring proper notification to shareholders.

How to fill out notice to egm along?

To fill out the notice to EGM, include the date, time, and location of the meeting, along with the agenda items that will be discussed, and any resolutions to be voted on. Ensure all required information is clear and accurate.

What is the purpose of notice to egm along?

The purpose of the notice to EGM is to inform shareholders about significant issues that need immediate attention, allowing them to participate in decisions that impact the company's direction.

What information must be reported on notice to egm along?

The notice must report the meeting date, time, location, agenda items, resolutions to be considered, and details regarding voting procedures or proxies.

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