Single format · FV01-D9-1

Notice of annual general meeting

A single format from the General Meeting Formats pack. s.101 · s.102 · SS-2 cl. 1.2.

Length
4 pages
Blanks to fill
44
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of annual general meetings.101 · s.102 · SS-2 cl. 1.244 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered Office: [Company's registered office address]
Tel: [Company's telephone number] · E-mail: [Company's e-mail address] · Website: [Company's website]

NOTICE OF THE [Serial number of the meeting (e.g. 10th)] ANNUAL GENERAL MEETING

NOTICE is hereby given that the [Serial number of the meeting (e.g. 10th)] Annual General Meeting of the Members of [Name of the Company] Private Limited will be held on [Day of the general meeting], [Date of the general meeting] at [__:__ a.m./p.m.] at [full address of the venue] to transact the following business:

Ordinary business

1. Adoption of financial statements

28 more paragraphs and tables follow in the full format.

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