About this document
Notice for 25th AGM of XYZ Pvt. Ltd. by Prikshit Choudhary is a document available to read on EtoBox.
The document is a notice for the 25th Annual General Meeting of XYZ Pvt Ltd to be held on May 25th, 2021. The notice includes the agenda items of replacing 6 retiring directors, appointing a new statutory auditor, declaring a dividend of Rs 2 per share, ratifying the remuneration of cost auditors, and adopting a new article in the Articles of Association stating that the Chairman of the Board will always be the Chairman of General Meetings. Notes provide instructions for members/proxies attending the meetin
- Author
- Prikshit Choudhary
- Language
- EN