NOTICE

Sunday, March 10, 2024

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

  1. 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.

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

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

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

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

   D)

  1. Appointment of Internal Auditor for 2024-25

  2. Discussion on Developmental Works

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

    accordance with Bye Laws with the approval of Chairman Posted by Happy Nook at 6:19 AM