To,
Shri …………
Sub : Notice of
Board Meeting at the requisition of a Director.
Dear Sir,
I have been directed by Mr.
………………, a Director of the company, pursuant to the Article ___ of
the Articles of Association of the company to convene a meeting of the Board of
Directors.
………………, a Director of the company, pursuant to the Article ___ of
the Articles of Association of the company to convene a meeting of the Board of
Directors.
Accordingly, a Meeting of the Board
of Directors of the company will be held on …. at ……at .. A.M./P.M. at
the registered office of the company to consider the business set out in the
Agenda enclosed herewith.
of Directors of the company will be held on …. at ……at .. A.M./P.M. at
the registered office of the company to consider the business set out in the
Agenda enclosed herewith.
You are requested to make it
convenient to attend the meeting.
convenient to attend the meeting.
Yours faithfully,
For __________________
Company
Secretary
Secretary