Notice of Annual General Meeting

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Microsoft Word (Editable)
Pages
2
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Document Overview

A Notice of AGM is a statutory notice sent to shareholders informing them of the company’s Annual General Meeting, where they review performance, approve financial statements, appoint directors, and appoint auditors.

Purpose:
1. To comply with the Companies Act, 2015 which requires every company to hold an AGM (unless exempted, e.g., small private companies).
2. To give shareholders a chance to receive reports, dividends, and approve key decisions.
3. To provide transparency and accountability in the management of the company.
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