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Format of Notice of Board of Directors Meeting
the Board Meeting
Mr. / Ms. ___________ (Director Name),
hereby given that a meeting of the Board of Directors of the Company will be
held on ___day, the ___(date), ___(month), ____(year) at ____(time) at the
___________ (Registered Office / Corporate Office) of the Company at
______________(address). The Agenda of the business to be transacted at the
meeting is enclosed herewith.
requested to make it convenient to attend the meeting.