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As a Secretary of M/s Mehar Chand and Company, Preet Vihar, New Delhi, draft a notice of the Annual General Meeting along with a brief agenda. |
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Answer» MEHAR CHAND AND COMPANY PREET VIHAR, NEW DELHI
NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Company will be held at the registered Office on Monday, the 10th April, 2020 at 9 am to consider the agenda items given below. All the members are requested to attend the meeting at the scheduled date and time. Agenda: 1. To consider the minutes of the last Annual General Meeting. 2. To consider and approve reports. 3. To consider and approve Financial Statements for the year ending 31st December, 2019 4. To allocate surplus funds 5. To elect Officers 6. To transact any other General Business of the Company with the consent of Chairman. Please note that audited financial statements can be viewed prior to the Annual General Meeting at the official website. By order Secretary |
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