Notice of General Meeting by Covenors (Requisitionists) - s. 169(6) of the Companies Act, 1956

……………………. Company Ltd.

Registered Office
…………………
…………………
…………………

Notice is hereby given that an Extraordinary General Meeting of the Company will be held on ………………, the …………….20……………. at …………p.m. at (name) for the purpose of considering the following matters :
……………………………..

As also to pass, if considered proper, the following resolution to with :

…………………………………

2. This notice is given by the undersigned members of the Company being the requisitionists and in exercise of their right conferred by S. 169 of the Companies Act, 1956, the Directors having failed to convene a meeting within ….….. days from the date of the deposit of the requisition signed by the requisitionists at the Registered Office of the Company in accordance with the abovementioned section.

Sd/-………………..
……………………
(Convenors)
Dated …………