Examples of Notice of Annual General Meeting in a sentence

The Explanatory Memorandum accompanying this Notice of Annual General Meeting is incorporated in and comprises part of this Notice of Annual General Meeting and should be read in conjunction with this Notice of Annual General Meeting.
The brief profile and other information pertaining to Directorship held in other Companies, shareholding, etc, of the Directors proposed to be appointed / re-appointed at the ensuing Annual General Meeting of the Company is attached to the Notice of Annual General Meeting.
This Notice of Annual General Meeting and Explanatory Statement should be read in its entirety.
Shareholders are specifically referred to the Glossary in the Explanatory Memorandum which contains definitions of capitalised terms used in both this Notice of Annual General Meeting and the Explanatory Memorandum.
The Companies Act, 2013 permits companies to send documents like Notice of Annual General Meeting, Annual Report and other documents through electronic means to its members at their registered email addresses, besides sending the same in physical form.

More Definitions of Notice of Annual General Meeting

Notice of Annual General Meeting means the notice dated 16 October 2006 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the notice of Annual General Meeting set out on pages 9 to 13 of this document;

Notice of Annual General Meeting means the Notice dated 24 April 2018 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the notice of meeting which accompanies this Explanatory Statement;

Notice of Annual General Meeting means the Notice dated 28 October 2011 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the Notice dated 2010 which is enclosed in the Meeting Documentation;

Notice of Annual General Meeting means the Notice dated 10 April 2017 which is enclosed in the Meeting Documentation;