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  • 6.shorter Consent Notice - EGM - Ankit Nagori

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    AbhishekShubhamGabriel
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    Ankit Nagori, a shareholder of Curefoods India Private Limited, holds 91,260 equity shares and 4,428 Series A CCPS shares. He consents to the company holding an Extraordinary General Meeting of shareholders on October 9, 2021 at their office in Bangalore, with shorter notice than normally required by law. The consent is being provided pursuant to Section 101(1) of the Companies Act of 2013, which allows for shorter notice periods with shareholder approval.

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    6.Shorter Consent Notice - EGM - Ankit Nagori

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    Ankit Nagori, a shareholder of Curefoods India Private Limited, holds 91,260 equity shares and 4,428 Series A CCPS shares. He consents to the company holding an Extraordinary General Meeting of shareholders on October 9, 2021 at their office in Bangalore, with shorter notice than normally required by law. The consent is being provided pursuant to Section 101(1) of the Companies Act of 2013, which allows for shorter notice periods with shareholder approval.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    31 views1 page

    6.shorter Consent Notice - EGM - Ankit Nagori

    Uploaded by

    AbhishekShubhamGabriel
    Ankit Nagori, a shareholder of Curefoods India Private Limited, holds 91,260 equity shares and 4,428 Series A CCPS shares. He consents to the company holding an Extraordinary General Meeting of shareholders on October 9, 2021 at their office in Bangalore, with shorter notice than normally required by law. The consent is being provided pursuant to Section 101(1) of the Companies Act of 2013, which allows for shorter notice periods with shareholder approval.

    Copyright:

    © All Rights Reserved
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    of 1

    Consent by Shareholder for shorter notice

    [Pursuant to section 101(1) of the Companies Act, 2013]

    Date: October 9, 2021

    To,
    The Board of Directors
    Curefoods India Private Limited
    No. 72/4, Roopena Agrahara,
    Hosur Road, Madiwala Post, Bangalore – 560068

    Subject: Consent to conduct the Extraordinary General Meeting of the Shareholders of Curefoods
    India Private Limited on Saturday, October 9, 2021 at shorter notice

    I, Ankit Nagori, holding 91,260 equity shares of Re. 1/- each and 4,428 Series A CCPS of Re 1/- each of
    Curefoods India Private Limited (the “Company”) hereby give my consent, pursuant to Section 101(1) of
    the Companies Act, 2013 to hold the Extraordinary General Meeting of the Company on Saturday, October
    9, 2021 at No. 72/4, Roopena Agrahara, Hosur Road, Madiwala Post, Bangalore - 560068 at 4.00 p.m. at
    shorter notice.

    ______________________________

    Ankit Nagori

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