Companies Act, 2013 Compliance

General Meeting

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Annual General Meeting (AGM)

Section 96 Compliance

Notice of Annual General Meeting (AGM)

Official notice convening the Annual General Meeting of shareholders along with explanatory statement and proxy form
Data Will Update Shortly

Notice of Extra Ordinary General Meeting (EGM)

Section 100 Compliance

Notice of Extra Ordinary General Meeting (EGM)

Notice of extraordinary general meetings of equity shareholders convened for special corporate business items
Data Will Update Shortly

Postal Ballot Notice

Section 110 Compliance

Notice of Postal Ballot

Postal ballot notices and e-voting instructions sent to shareholders for passing special resolutions
Data Will Update Shortly

All Statutory General Meeting Notices

3 Categories

1. Annual General Meeting (AGM) Notice

Official notice convening the Annual General Meeting of shareholders along with proxy form
Data Will Update Shortly

2. Notice of Extra Ordinary General Meeting (EGM)

Notice of extraordinary general meetings convened for special corporate business items
Data Will Update Shortly

3. Notice of Postal Ballot

Postal ballot notices and e-voting instructions sent to shareholders for passing special resolutions
Data Will Update Shortly