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This document contains the notice for the 8th Annual General Meeting of RattanIndia Infrastructure Limited on September 28, 2018, detailing key resolutions and proxy voting instructions.
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RattanIndia Infrastructure Limited AGM Notice 2018 is a formal notification regarding the Annual General Meeting (AGM) of the company, outlining the date, time, and agenda of the meeting for shareholders.
The company, RattanIndia Infrastructure Limited, is required to file the AGM notice. Additionally, the company secretary or compliance officer must ensure that the notice is properly filed with relevant regulatory authorities.
To fill out the AGM notice, include details such as the meeting date, time, venue, agenda items to be discussed, and instructions for shareholders regarding voting procedures.
The purpose of the AGM notice is to inform shareholders about the meeting, allowing them to participate, vote on important company matters, and receive updates on company performance.
The notice must report the date, time, and location of the AGM, the agenda items to be discussed, voting procedures, and any resolutions that require shareholder approval.
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