Notice & Minutes Studio (SS-1)
ICSI Secretarial Standard SS-1 Board Meeting Notices and Minutes.
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TECHFLOW VENTURES PRIVATE LIMITED
Regd. Office: 101, Business Hub, BKC, Bandra East, Mumbai - 400051 • CIN: U72200MH2024PTC123456
To the Directors of
TECHFLOW VENTURES PRIVATE LIMITED
Meeting No: 01/2026-27
Date: 16/09/2026
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Dear Director,
Notice is hereby given that the 01/2026-27 Meeting of the Board of Directors of TECHFLOW VENTURES PRIVATE LIMITED will be held on 25th May, 2026 at 11:00 AM at the Registered Office of the Company to transact the following business:
AGENDA OF THE MEETING:
- To elect the Chairman of the Meeting.
- To grant leave of absence, if any.
- To confirm the minutes of the previous Board Meeting.
- To review and approve the quarterly financial statements and business operations.
- To take note of statutory filings made with the Registrar of Companies (ROC).
- To transact any other business with the permission of the Chair.
Note: Directors intending to participate through video conferencing are requested to inform the Chairman/Secretary prior to the meeting per Rule 3 of Companies (Meetings of Board and its Powers) Rules, 2014.
By Order of the Board
For TECHFLOW VENTURES PRIVATE LIMITED
Mr. Amit Verma
Director