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Notice for the 29th Annual General Meeting of Ushanti Colour Chem Limited scheduled on 30th September 2022, detailing agenda, resolutions, and important dates.
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How to fill out annual general meeting notice

01
Start by writing the name of the organization and the date of the meeting at the top of the notice.
02
Include the agenda items for the meeting, such as financial reports, election of board members, and any other important business to be discussed.
03
Specify the date, time, and location of the meeting clearly in the notice.
04
Provide instructions for proxy voting if applicable.
05
Include any special requirements for attendance, such as registration or RSVP.

Who needs annual general meeting notice?

01
Any organization or company that is required to hold an annual general meeting as per their bylaws, regulations, or legal requirements.
02
Shareholders or members of the organization who are entitled to attend and participate in the meeting.
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An annual general meeting (AGM) notice is a formal announcement given to shareholders informing them of the details of the upcoming AGM, including the date, time, venue, and agenda items to be discussed.
Typically, the company conducting the AGM is required to file the notice, including directors and secretaries who oversee corporate governance.
To fill out an AGM notice, provide essential details such as the company name, date and time of the meeting, venue, agenda, and any special resolutions to be considered, along with information required by relevant regulations.
The purpose of the AGM notice is to ensure that shareholders are informed about the meeting, allowing them to attend and participate in decision-making processes.
Information that must be reported typically includes the company's name, date and time of the meeting, location, list of agenda items, resolutions to be voted on, and a statement of the rights of shareholders.
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