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This document serves as a notice for the shareholders of Shahtaj Sugar Mills Limited, detailing the procedures for submitting Tax Exemption Certificates, Electronic Dividend Mandate, claims for unclaimed
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Gather necessary information: date, time, location, and purpose of the meeting.
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Prepare a clear and concise agenda to include in the notice.
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Include the names of the participants and role if applicable.
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Specify the method of the meeting (in-person, virtual, etc.).
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Outline any items that require prior preparation or materials needed.
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Distribute the notice to all relevant participants in a timely manner.

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A notice of meeting is a formal communication that informs members or participants of a scheduled meeting, detailing the time, date, location, and agenda of the meeting.
Typically, the person or entity organizing the meeting is required to file the notice of meeting, which may include company secretaries, officers, or other designated individuals.
To fill out a notice of meeting, include the title 'Notice of Meeting,' specify the date and time, state the location, provide the agenda items, and include any required disclosures or instructions for participants.
The purpose of the notice of meeting is to ensure that all eligible participants are informed about the meeting and its agenda, allowing them to prepare and participate meaningfully.
The information that must be reported includes the date, time, location of the meeting, the agenda items to be discussed, details on how to access materials or participate, and any voting procedures if applicable.
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