Draft Board Resolution for Extension of AGM. RESOLVED THAT pursuant to the provisions of Section 96 and other applicable provisions, if any,
Draft board resolution for extension of agm.

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Draft Board Resolution for Extension of AGM. RESOLVED THAT pursuant to the provisions of Section 96 and other applicable provisions, if any,
Draft board resolution for extension of agm.

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Draft Letter for Extension of AGM. The -----st Annual General Meeting of the members of the company in respect of the year ended on 31st March 2020
Draft Letter for Extension of AGM.