Choose the type (done)
2Fill in the details
3Take the document

AGM Notice & Minutes

Fill in the facts. Legal › RJSC Annual Return · learned from Nisshin Trans Consolidator BD Ltd · 4 examples. Change type

Same document from another client’s file:Bangladesh Japan (BJCC)Bangladesh Naxis Co. Ltd Hishab Technologies Limited Impam Bangladesh Murata Machinery NICCA BANGLADESH CO., LTD

Title for this draft

For which client

Learned from Nisshin Trans Consolidator BD Ltd’s file: their letterhead and wording.

Fill from your notes

Paste an email or a list of details. AI fills what they say and leaves the rest as it is.

Details (4)Giving the fields clearer names…

Date

Seen before: 16th · 13th · 14th · 15th

Day

…NOTICE OF THE ___ ANNUAL GENERAL MEETING…
Seen before: 6th · 3rd · 3rd · 3rd

Year

…year ended 30th June ___ ; and,…
Seen before: 2025 · 2022 · 2022 · 2022

Date

…General Meeting held on ___ were read and…
Seen before: 31st December 2023 · 30th October 2020 · 30th October 2020

Rarely changes (16) — usual values already filled in

Namechanged in 1 of 3 examples

…“Resolved that ___ & Co., Chartered…
Seen before: Shiraz Khan Basak · Ahmmed Hoq Siddiqui

Co., Chartered Accountants of Addresschanged in 1 of 3 examples

Seen before: 86, Bir Uttam C.R. Datta · 301, MAR Garden, House # 145,

Valuechanged in 1 of 3 examples

…Uttam C.R. Datta Road ___ be and is…
Seen before: (312, Sonargaon Road) Hatirpool, Dhaka- 1205 · # 3, Block A, Niketon, Gulshan, Dhaka

Datechanged in 1 of 3 examples

…for the year ended ___ ; along with…
Seen before: 30th June 2024 · 30 June 2021

Daychanged in 1 of 3 examples

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

Numberchanged in 1 of 3 examples

…held within 31st December ___ but the audited…
Seen before: 2024, · 2021,

Valuechanged in 1 of 3 examples

…January 2025 to next ___ . Then the…
Seen before: 04 months · 4 month

Valuechanged in 1 of 3 examples

…Agenda No - ___ To adopt and…
Seen before: 02. · 01.

Valuechanged in 1 of 3 examples

…___ the Audited Financial…
Seen before: “Resolved that · The Chairman placed before

Valuechanged in 1 of 3 examples

…year ended 30th June ___ and approved”.…
Seen before: 2024 be and is hereby adopted · 2021 together with the Auditor’s Report

Valuechanged in 1 of 3 examples

…___ the year ended…
Seen before: Agenda No - 03. To appoint auditor for · The following resolution was passed as proposed by Mr. Mozammel Hoque, Director of

Valuechanged in 1 of 3 examples

…appoint auditor for the ___ .…
Seen before: year ended 30th June 2025 · company and seconded by Mr. Kabir Ahmed, Managing Director of the company

Valuechanged in 1 of 3 examples

…Dhaka- 1205 be and ___ for the year…
Seen before: is hereby adopted as Auditor · fix their remuneration

Companychanged in 1 of 3 examples

…year ended 30th June, ___ .…
Seen before: 2025 of the Company · 2022

Valuechanged in 1 of 3 examples

…___ the permission of…
Seen before: Agenda No - 04: Any other matters with · In terms of Section 210 & 212 of

Valuechanged in 1 of 3 examples

…the permission of the ___…
Seen before: Chair: · Company for the year ended 30 June 2022.

Lines only the original had (4) — check these

They came from the old document, and nothing above changes them. Edit one, or clear it to take it out.