Notice of Statutory Meeting (s. 169) of a Public Company

………………………..Co. Ltd.

Notice is hereby given that in pursuance of S. 165 of the Companies Act, 1956 the Statutory Meeting of the Company will be held on ……………….. at the Registered Office of the Company at……………a.m. for the purpose of considering the Statutory Report and any other matter that may be conducted at such Statutory Meeting.

A copy of the Statutory Report is enclosed.

By Order of the Board
Sd/-………………..
(Secretary)

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

Dated ……………20…………