NOTICE FOR CANCELLATION OF EXTRAORDINARY GENERAL MEETING
In continuation to our notice dated 02nd April, 2023, this is to further inform all members of the Company that the Extra-Ordinary General Meeting (“EGM”) scheduled to be held on 28th April, 2023 at 02:00 PM at the Registered Office of the Company at Roshanara Garden, Delhi-110007 now stands cancelled in view of some typographical/clerical error in existing notice and redrafting of amendments in Memorandum of Association of the Company/Club to make it consonance with the Companies Act, 2013 and the objective of the Club.
The company/club may convene a fresh Extra Ordinary General Meeting on a later date to be decided by Managing Committee and a new notice of EGM to be issued accordingly.
We sincerely regret the inconvenience caused to the members.
By Order of the Managing Committee (Board of Directors)
FOR ROSHNARA CLUB LIMITED
Date: 16th April, 2023
Place: New Delhi
Hon. Gen. Secretary