24 November 2009
date of balance sheet & directors report should be the adoption date of balance sheet. The date for the notice of AGM can also be the same date of balance sheet & director report.
Date of AGM should be atleast 21 days after the date of notice. ALso note the date of AGM should not be more than 6 months from the end of financial year.
Please note Notice of AGM, Directors Report & Balance sheet adoption date can be a same date.