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25 views2 pages

Jeet 1

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vrajp9302
Copyright
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We take content rights seriously. If you suspect this is your content, claim it here.
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Sachiv corporation

48 national highway
Gujarat, India
Phone: +91 876124561
Email: [email protected]

July 15, 2024

SUBJECT: ANNUAL GENARAL MEETING

Dear Mr. Megh Patel,

We are pleased to inform you that the Annual General Meeting (AGM) of Sachiv corporation is
scheduled to be held on August 20, 2024, at 10:00 AM at our headquarters.

The agenda for the AGM includes the following points:

1. Chairman's Address
2. Approval of Minutes from Last AGM
3. Financial Statements Review
4. Election of Board Members
5. Any Other Business

Please note the following instruction:

a. All shareholders are requested to attend the meeting.


b. Shareholders who cannot attend in person may appoint a proxy.
c. Proxies must be submitted no later than August 10, 2024.

We look forward to your presence at the meeting. Should you have any queries, please feel free
to contact our office.

Your faithfully,

[signature]

Jeet patel
Secretary

Enclosures:

1. AGM Agenda
2. Proxy Form
3. Last AGM Minutes

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