NOTICE

 

The 26th Annual General Meeting of the Happy Nook Co-operative Housing Society Ltd. for the Co-operative year 2023-2024 will be held on 31.03.2024 (Sunday) at 5.00 P.M. at the Community Hall of Happy Nook Co-operative Housing Society Ltd. to discuss and transact the business as per the under noted Agenda.

 

I request the Members to kindly attend the meeting.

9th March, 2024                                                                                                         

                                                              (Gautam Das)

                                                                 Secretary

AGENDA

01.  Confirmation of the Proceedings of the last Annual General Meeting

    held on 26.02.2023 &Half-Yearly General Meeting held on 17.09.2023

        which was circulated earlier.

02.  Consideration of the Secretary’s Report (Annexure-A)

 

03.  Placement of Audited Accounts 2022-2023 (Annexure-B)

04.  Approval of Budget for the year 2024-25 (Annexure-C) &Annual

    Maintenance Charges on the Members for the year 2024-25 (Annexure-

       D)

05.   Appointment of Internal Auditor for 2024-25

 

06.  Discussion on Developmental Works

 

07.  Consideration of any other matter which may be forwarded in  

       accordance with Bye Laws with the approval of Chairman