This document running into 11 pages consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form , in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Notice of Extra-Ordinary General Meeting are as follow:
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1 |
To increase Authorized Share Capital of the Company |
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2 |
To issue Equity Share through Private Placement |
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3 |
To issue Non-Convertible Debenture of the Company |
