Notice
AGM Notice
Notice Published Date :
April 24, 2024
Subject
AGM of Niyatra Consult to be held on 12th April
Dear Shareholders,
Notice is hereby given that the Annual General Meeting (AGM) of Niyatra Consult will be held on [Date] at [Time] at [Venue]. The agenda of the meeting will include the following:
1.Opening Remarks by the Chairman of the Board
2.Presentation and Adoption of the Annual Report for the financial year ending [Date]
3.Presentation and Adoption of the Audited Financial Statements for the financial year ending [Date]
4,Appointment of Auditors for the ensuing year and determination of their remuneration
5.Election of Directors
6.Any Other Business
7.Shareholders are kindly requested to attend the meeting in person or by proxy. Proxy forms are enclosed herewith and should be returned to the Company Secretary at least [Number] days before the date of the meeting.
By order of the Board,
Er.Umesh Dhital
Company Director
Notice is hereby given that the Annual General Meeting (AGM) of Niyatra Consult will be held on [Date] at [Time] at [Venue]. The agenda of the meeting will include the following:
1.Opening Remarks by the Chairman of the Board
2.Presentation and Adoption of the Annual Report for the financial year ending [Date]
3.Presentation and Adoption of the Audited Financial Statements for the financial year ending [Date]
4,Appointment of Auditors for the ensuing year and determination of their remuneration
5.Election of Directors
6.Any Other Business
7.Shareholders are kindly requested to attend the meeting in person or by proxy. Proxy forms are enclosed herewith and should be returned to the Company Secretary at least [Number] days before the date of the meeting.
By order of the Board,
Er.Umesh Dhital
Company Director
