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Notice of AGM Annual General Meeting: Venue & Time Change

This is only a format of Notice of Change in Venue and Time of the Annual General Meeting. Refer relevant provisions under the Companies Act and the rules framed thereunder.


NOTICE

Notice is hereby given that due to unavoidable reasons, the ensuing ...th Annual General Meeting of the company scheduled to be held at (full address) on (day), the (date) of (month), (year) at (time) vide company’s notice dated ............ sent to the members of the company together with Annual Report, will now be held at (new changed address) on (day), the (date) of (month), (year) at (time).

Members of the company are hereby informed to attend the ensuing ...the Annual General Meeting of the company at the changed venue i.e. at (new changed address) on (day), the (date) of (month), (year) at (time).

                                        By Order of the Board of Directors,
                                        (Name of the Company)
                                             S/d-
Place: .......................      (Name of the Person)
Date: ........................      (Designation)

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