This document running into 29 pages consist of draft Notice of Annual General Meeting of Listed Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Notice of AGM are as follow:
|
|
To receive, consider and adopt the Audited financial statements of the Company for the financial year ended on 31st March, 20__, together with the Board’s Report and Auditors’ Report thereon. |
|
|
To appoint a Director in place of [Name of the Rotational director], who retires by rotation and being eligible, offers herself for re-appointment |
|
|
To ratify appointment of [Name of Statutory Audit Firm] as Statutory Auditors of the Company. |
|
|
Appointment of [Name of the Independent Director] as an Independent Director in terms of Section 149, 152 read with Schedule IV of the Companies Act, 2013 |
|
|
Approval for revision in the remuneration payable to [Name of the WTD/Managing Director] WTD/MD of the Company in terms of section 196, 197, 203 of the Companies Act, 2013 |
|
|
Approval for infusion of Capital in terms of Section 23, 41, 42, 62, 71 of the Companies Act, 2013 |
