Meeting Agenda

Professional agenda drafting for board meetings, AGMs, EGMs and committee meetings

Agenda

Meeting Agenda Drafting

Legally compliant agenda notices for all types of statutory and board meetings

INR 1,500/- per meeting

  • Board Meeting notice and agenda as per SS-1 (Secretarial Standards)
  • AGM / EGM notice with explanatory statements under Section 102
  • Committee meeting agenda — Audit, NRC, CSR, Risk Management
  • Postal ballot notice with e-voting instructions
  • Dispatch timeline tracking and proof of service
  • Digital / physical dispatch coordination
  • Compliance with requisite notice periods under Companies Act
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