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Notice of the Annual General Meeting The Twentieth Annual General Meeting of Retro India Limited, will be held as per the following schedule to transact the business as detailed below : Day and Date
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How to fill out notice and proxy

How to fill out a notice and proxy?
01
Begin by obtaining a notice and proxy form. This form is typically provided by the organization or company that requires it.
02
Fill in your personal information accurately. This may include your full name, address, contact details, and any other relevant information requested on the form.
03
Read the instructions on the form carefully. Some forms may require you to indicate the specific meeting or event for which the notice and proxy are required.
04
If you are designating a proxy, ensure that you provide their full name and contact details. A proxy is someone who will represent you and vote on your behalf if you are unable to attend the meeting or event.
05
Review the terms and conditions stated in the notice and proxy form. Make sure you understand and agree to the responsibilities and limitations involved in appointing a proxy.
Who needs a notice and proxy?
01
Shareholders or members of an organization or company often require a notice and proxy. This allows them to be represented at meetings or events they cannot attend personally.
02
Investors or stakeholders who have a vested interest in the decisions made at a meeting may also need to fill out a notice and proxy form.
03
Individuals who are unable to attend a meeting, conference, or event due to personal or professional reasons may utilize a notice and proxy to ensure their voice is heard and their vote is cast.
Remember to consult the specific guidelines and requirements of the organization or company to accurately determine who needs a notice and proxy in your particular situation.
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What is notice and proxy?
Notice and proxy is a mechanism through which shareholders can delegate their voting rights to another person or entity.
Who is required to file notice and proxy?
Shareholders of a company are typically required to file notice and proxy.
How to fill out notice and proxy?
Notice and proxy forms can typically be filled out online or in paper form and submitted to the company's designated agent.
What is the purpose of notice and proxy?
The purpose of notice and proxy is to enable shareholders to vote on important company matters, even if they are unable to attend a meeting in person.
What information must be reported on notice and proxy?
Notice and proxy forms typically require information such as the shareholder's name, number of shares held, voting preferences, and the name of the proxy.
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