Notice of agm

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Querist : Anonymous

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Querist : Anonymous (Querist)
02 September 2013 Can anyone please tell me what is the procedure to draft Notice of AGM of unlisted Public Company where 2 Directors retire by rotation and instead of them 1 appointment of Director?

Awaiting for reply.

03 September 2013 Hi

Go to the following link:

https://www.ourprofessionalteam.com/phocadownload/subsequent%20agm.pdf


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