Draft of Receiving of Notice of AGM

RECEIVING OF NOTICE FOR THE (NO.) ANNUAL GENERAL MEETING OF MEMBERS OF (NAME OF COMPANY) TO BE HELD ON (DAY), (DATE) AT (TIME) AT REGISTERED OFFICE OF THE COMPANY AT (ADDRESS)

We acknowledge that we have received the notice of (No.) Annual General Meeting to be held on (Day), (Date) at (Time) at the registered office of the Company at (Address).

S.No. Name Signature
1.

 

   
2.

 

   
3.

 

 

 

 

 
4.

 

 

 

 
5.    
6.    
7. (Statutory Auditors)  

 

 

 

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