Notice of the Board Meeting
Mr. / Ms. ___________ (Director Name),
Notice is 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.
For ____ Limited