Consent by Shareholders for Shorter Notice Pursuant to Hold AGM in Word Format

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Consent by Shareholders for Shorter Notice Pursuant to Hold AGM in Word Format

 

THE COMPANIES ACT, 1956

FORM NO. 22A 

Consent by shareholders for shorter notice

Pursuant to section 171(2)

 

To

The Board of Directors

Stabnet Properties & Finance Private Limited

 

I, Neetu Singh residing at 54/2 N S Road, Park Street Kolkata - 700001, holding 12000 equity shares of Rs. 10/- (Rupees Ten only) in the Company (with Startnet Properties & Developers Private Limited as the joint shareholder) hereby give my consent, pursuant to section 171(2) of the Companies Act, 1956, to hold the Extraordinary General Meeting on       at a shorter notice.

 

 

 

Neetu Singh

Dated the                    day of              , 2025.

 

 

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