Board Meeting Resolution of Annual General Meeting (AGM)
MINUTES OF
THE ….th ANNUAL GENERAL MEETING OF………….
LIMITED
Minutes
of the ……… Annual General Meeting (AGM) of the Company held on ………….. at …...30
a.m. in …………………….. Limited, ……………………
Directors Present:
Sl No.
Name
Designation
Signature
01.
Chairman
02.
Managing Director
In
Attendance
…………………………………..
Company Secretary
Members
/ Proxies
Members
...