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Notice of EGM - Sale of Investment in terms of Section 180(1)(a) of the Companies Act, 2013

Draft Notice of Extra-Ordinary General Meeting of shareholders of the Company along with Explanatory Statement, Attendance Slip and Proxy Form for securing approval of shareholders for sale of investment held by the Company in other companies in case the same exceed the limit as specified in the act.

Chapter: XII

Section: 180(1)(a)

Rule: The Companies (Meeting of Board and its Power) Rules, 2014

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This document consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form for securing approval of shareholders in respect of sale of investment held by the Company in other Companies, in editable word format making it handy for you to use and save your time and efforts.

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Egm notice- 1 items - sale of investment in terms of section 180(1)(a) of the companies act 2013