Notice of general meeting and explanatory statement, bonus issue

[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
E-mail: [Company's e-mail address] | Telephone: [Company's telephone number]

Notice of Extraordinary General Meeting

NOTICE is hereby given that an Extraordinary General Meeting of the Members of [Name of the company] Private Limited will be held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [registered office address / through video conferencing (VC) or other audio visual means (OAVM), the registered office of the Company being deemed to be the venue of the meeting] to transact the following business:

SPECIAL BUSINESS