• Qualification shares for directors
• Appointment of MD
• Retire by rotation
• Retire by rotation
• Reappointment of Managing Director
• Reappointment of Managing Director
• Sec 255-256 of CA, 1956 Retirement by Rotation
• Appointment of Nominee Director
• Rate of Stamp Duty on transfer of shares
• Payment of Dividend on Cumulative Preference Shares

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