Notice of AGM

[GUJPRO AGRIBUSINESS CONSORTIUM]

NOTICE OF AGM

 

NOTICE is hereby given that the Fourth (4^th) Annual General Meeting (AGM) of the Members of Gujpro Agribusiness Consortium Producer Company Limited (GUJPRO) will be held on July 3^rd, 2017 at 2.30 PM (Friday) at Development Support Centre, Marutinandan Villa-1, Nr. Government Tubewell, Bopal, Ahmedabad to transact the following business:

 

Agenda Items:

1. To approve the minutes of the previous AGM held on 7^th October 2016.

2. To receive, consider and adopt the financial statements for the financial year ended March 31, 2017 together with the Reports of the Directors.

4. To approve the Annual Plan and Budget for the year 2017-18

5. To appoint/elect the board of directors of the company.

6. To ratify the appointment M/s. Darshan H. Gupta & Co. (ICAI Registration No. 138317W) as statutory auditors of the Company.

7. To discuss matters regarding recruitment of CEO and association with Sajjata Sangh.

8. Any other point with the permission of the chair.

Lunch is arranged between 1.00 PM to 2.00 PM

By order of the Board,

With Regards,

Kuldeep Solanki

--

For, Gujpro Agribusiness Consortium Producer Company Limited

Address:

C/O Development Support Center, Maruti Nandan Villa-1, Bopal
Ahmedabad - 380058, Gujarat, India

Website: http://www.indiamart.com/gujpro/, http://www.exportersindia.com/gujpro/

[GUJPRO AGRIBUSINESS CONSORTIUM]

Dear FPO members,

This is a gentle reminder about the Annual General meeting planned on 3rd July, 2.30 PM at Development support center.  You are invited to join us for luch at 1.00 PM.

Regards,

Kuldeep