Agenda - Business to be transacted at meeting ( It will be in form of Resolution) Notes on Agenda - Giving explanation to propose particular resolution, ( It's a best practice to send Agenda + Notes on Agenda at same time when Notice calling meeting issued, Except UPSI information for which Notes may be given at shorter notice with prior approval of Majority of Directors) - Board meeting
Same notes on agenda, Replaced with explanatory statement u/s102 in case of General Meeting /Class of Creditor meeting.
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