AGM Notice. Means formal notice of the AGM, which is set out on pages 2 and 3 of this document

AGM Notice. ’ means the notice of the AGM set out on pages 92 to 97 of the Company’s 2014 Annual Report to consider, and if thought fit, to approve resolutions including but not limited to the general mandates to issue and buy back Shares;

AGM Notice means the notice convening the AGM as set out on pages 11 to 12 of this circular

Examples of AGM Notice in a sentence

The AGM Notice is also disseminated on the website of CDSL (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. www.evotingindia.com.
Your proxy will also be entitled to vote or abstain at his or her discretion on any amendment to the resolution referred to in the AGM Notice which has been properly put to the AGM.
The Board believes that the resolutions proposed in the AGM Notice are in the best interests of the Company and the Shareholders as a whole.
For details, please refer to Ordinary Resolution No. 8 of the AGM Notice.
For details, please refer to Ordinary Resolution No. 9 of the AGM Notice.

More Definitions of AGM Notice

AGM Notice means the notice convening the AGM as set out on page 11 to 15 of this circular

AGM Notice means the draft notice, materially in the form attached as Schedule 1.5, to convene the AGM.

AGM Notice notice convening the AGM as set out on pages 13 to 17 of this circular “Articles” the articles of association of the Company, as amended from time to time

AGM Notice. ’ means the notice convening the AGM set forth in Appendix III to this circular;

AGM Notice. ’ means the notice convening the AGM set out on pages 15 to 18

AGM Notice means the notice convening the AGM as set out on pages 47 to 51 of this circular