AGM Notice & Minutes

Fill in the facts. Legal › RJSC Annual Return · learned from Hishab Technologies Limited · 2 examples. Change type

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Learned from Hishab Technologies Limited’s file: their letterhead and wording.

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Dated

Seen before: 12th August 2025 · 10th January 2026

Day

…NOTICE OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 4th · 5th · 5th · 5th

Date

…at 11:00 A.M. on ___ at its registered…
Seen before: 3rd September 2025 · 2nd February 2026 · 2nd February 2026

Year

…year ended 30th June ___ ; Along with…
Seen before: 2024 · 2025

Year

…year ended 30th June ___ ; and,…
Seen before: 2025 · 2026

Date

…for the year ended ___ along with the…
Seen before: 30th June 2024 · 30 June 2025 · 30 June 2025

Value

…hereby appointed as the ___ of the Company…
Seen before: Auditors · audited Financial Statements

Value

…the office from the ___ to the conclusion…
Seen before: conclusion of this Annual General Meeting · notes

Value

…General Meeting to the ___ the Company at…
Seen before: conclusion of next Annual General Meeting of · Financial Statements for

Company

…General Meeting of the ___ the Board of…
Seen before: Company at a fee to be decided by · same year along with

Value

…be decided by the ___ Directors of the…
Seen before: Board of · Auditor’s Report and

Company

…the Board of Directors ___…
Seen before: of the Company.” · Report thereon be and are hereby approved and adopted.”

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