AGM Notice & Minutes

Fill in the facts. Legal › RJSC Annual Return · learned from Bangladesh Naxis Co. Ltd · 3 examples. Change type

Title for this draft

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Learned from Bangladesh Naxis Co. Ltd’s file: their letterhead and wording.

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Details (11)Giving the fields clearer names…

Date

Seen before: 1st December · 28th October · 28th October

Value

…NOTICE OF THE ___ GENERAL MEETING OF…
Seen before: 6thANNUAL · 4thANNUAL · 5thANNUAL

Day

…CO. LTD. that the ___ Annual General Meeting…
Seen before: 6th · 4th · 4th · 4th

Value

…will be held at ___ A.M. on 31st…
Seen before: 11.00 · 10.00 · 10.00

Value

…at 11.00 A.M. on ___ 2025 at Jaigir,…
Seen before: 31st December · 20th November · 20th November · 20th November

Year

…year ended 30 June ___ ; along with…
Seen before: 2025 · 2023 · 2023 · 2023

Year

…year ended 30 June ___ ; and,…
Seen before: 2026 · 2024 · 2024 · 2024

Value

…the Chairman proposed the ___ & Co. Chartered…
Seen before: name Ahmed Yusuf · Shafiq Mizan Rahman

Company

…name Ahmed Yusuf & ___ Chartered Accountants, who…
Seen before: Co. · Augustine,

Value

…“RESOLVED ___ & Co., Chartered…
Seen before: THAT Ahmed Yusuf · THAT: Shafiq Mizan Rahman

Company

…THAT Ahmed Yusuf & ___ be and are…
Seen before: Co., Chartered Accountants, · Augustine,

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