ICAI Singapore Chapter - Notice and Agenda for the 16th Annual General Meeting on Wednesday, the 26th March 2025

Sl No.

Agenda

Resolution

Documents

1

To adopt the minutes of the 15th Annual General Meeting held on 26^th March 2024.

Ordinary Resolution # 1

Attached

2

To receive from the Managing Committee, report on the affairs of the Society during the preceding financial year. 

Ordinary Resolution # 2

To be presented

3

To receive, consider and adopt the audited financial statements of the Society for the financial year ended 31 December 2024 and the auditors’ report thereon.

Ordinary Resolution # 3

To be circulated by 10th March 2025

4

To elect two Managing Committee members (vacant positions) to hold office from the conclusion of this Annual General Meeting until the conclusion of the eighteenth Annual General Meeting (for the term 2025-27).                 

Ordinary Resolution # 4

Separate mail from Nomination and Election Committee (NEC)

5

To approve and adopt the revised Constitution for The Institute of Chartered Accountants of India, Singapore Chapter

Special Resolution

Attached