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Board Resolution - Issuance of Notice for convening of General Meeting of the Company

Draft Board Resolution along with Preamble for approval and issuance of Notice for calling of Annual General Meeting / Extra-Ordinary General Meeting of the Company.

Chapter: VII

Approximate Time Saving: 1 hour

Product Information

This document consist of draft Board resolution for approval and Issuance of Notice for calling of  general meeting of the Company, along with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Attachments

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Board resolution- convening of agm egm and to approve draft notice thereof