NOTICE   IS   HEREBY   GIVEN   THAT   THE   ANNUAL   GENERAL

MEETING OF  __________WILL BE HELD AT SHORTER NOTICE ON
30th  SEPTEMBER   20xxx   AT   THE   REGISTERED   OFFICE   OF   THE
COMPANY   AT  Address   TO   TRANSACT   THE   FOLLOWING
BUSINESS:

 1. To receive, consider and adopt the audited Balance Sheet and Profit and
Loss   Account   for   the   year   ended   31st  March   2019   and   the   report   of   the
Director’s and Auditor’s thereon.

    

 2.  To ratify the appointment of auditors by the members.

 By order of the Board 

(Director) (Director)

Date : 
Place: