Notice convening the 12th Annual General Meeting of the Members of the Company

Billwin Industries Ltd has issued a notice convening its 12th Annual General Meeting of members. The AGM notice is a routine corporate filing required under the Companies Act, where shareholders are formally invited to attend and vote on key business matters. Typically, such meetings cover approval of audited financial statements, director appointments, auditor ratification, and any special resolutions. The specific date, time, venue, and detailed agenda would be outlined in the actual notice document. Shareholders on record as of the book closure date would be eligible to attend and vote.