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NOTICE be and is hereby given that an Extra Ordinary General Meeting (\'EGG) of the Members of Premium
Finance Limited (Erstwhile Growth Source Financial Technologies Private Limited) [PFL/EGG NO.
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Shareholders or members of a company who are required to be informed about the resolutions and matters to be discussed in an Extraordinary General Meeting (EGM)
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What is 1a egmnoticeexplanatory statementdocx?
1a egmnoticeexplanatory statementdocx is a document used to inform stakeholders about details related to an extraordinary general meeting (EGM), including the agenda, proposed resolutions, and any relevant explanatory information.
Who is required to file 1a egmnoticeexplanatory statementdocx?
The company conducting the extraordinary general meeting is required to file the 1a egmnoticeexplanatory statementdocx, typically along with the notice of the meeting.
How to fill out 1a egmnoticeexplanatory statementdocx?
To fill out the 1a egmnoticeexplanatory statementdocx, one should provide the details of the EGM, including the date, time, location, agenda items, and a clear explanation of each resolution being proposed.
What is the purpose of 1a egmnoticeexplanatory statementdocx?
The purpose of the 1a egmnoticeexplanatory statementdocx is to ensure that shareholders are adequately informed about the matters to be discussed and voted on at the extraordinary general meeting.
What information must be reported on 1a egmnoticeexplanatory statementdocx?
The information that must be reported includes the meeting date, time and place, agenda items, detailed explanations for each item, the voting process, and any other relevant documents.
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