Notice of the 68th Annual General Meeting

To,

All BMA Members,

  27th May, 2022

Notice of the 68th Annual General Meeting

The 68th Annual General Meeting of Members of the Bombay Management Association shall be held on 11th June 2022 from 4 PM to 7 PM at Indian Merchants Chamber Building 4th Floor, Walchand Hirachand Hall, Churchgate, Mumbai 400020,  to transact the following business.

1. To read the notice convening the Meeting.
2. To read and confirm the Minutes of the 66thAnnual General Meeting held on 29th May 2021.
3. To consider and adopt the Annual Report for the Financial Year 2021-22.
4. To consider and adopt the Balance Sheet, Statement of Accounts, and Auditor’s Report for the year 2021-22.
5. To declare the result of the Election of the Hon. President, Hon. Vice-President, Hon. Secretary and Hon. Treasurer for the year 2022-23, and four Hon. Ordinary Members of the Executive Committee for the years 2022-23 and 2023-24 and four Continuing Ordinary Members of the Executive Committee for the Year 2022-23, in accordance with *Rule 28 (ii) of the rules and regulations
6. To consider and reappoint Statutory Auditor M/s. N. Maru and Co., for the Financial Year 2022-23.
7. Revision of Membership categories and fees
8. Any other matter with the permission of the chair.

Please find the link to read the 68^th Annual Report of BMA for the fiscal year 2021-22.

https://drive.google.com/file/d/1zsblXdEpCjaXhEgVIKAtPwqqiILb5Pjr/view?usp=sharing

Members who are desirous of attending the AGM may communicate their interest to Laxmi Gupta at

[email protected] or Oindrilla Paul at [email protected] . We request to give your confirmation via email only.

The AGM will be followed by an interactive session of members with the incoming BMA President.

Prashanthi Reddy

Hon. Secretary

(2021-22)

NOTES

1. If there is no quorum at the appointed time, the meeting will be adjourned and the adjourned meeting will take place after 30 minutes on the same day and at the same venue.
2. Members desiring information and / or needing clarifications with respect to the Statement of Accounts and Annual Report should send their inquiries in writing to the Executive Committee so as to reach the BMA office, at least 4 days before the date of the AGM. If the members so desire, the required information/clarification can be discussed before the AGM.