THE ASIATIC SOCIETY OF MUMBAI
Town Hall, Shahid Bhagatsingh Road, Mumbai 400 001
Tel: (office) 2266 0956, (Library) 22660062, (Hon. Secretary) 22665560
Fax: 22665139 E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
N O T I C E
The Two Hundred and Eighteenth (218th) Annual General Meeting of the Society will be held on Saturday, 27th August, 2022, at 3.30 p.m. in the Durbar Hall of the Society.
Prof. Mangala Sirdeshpande, Officiating Hon. Secretary
Town Hall, Mumbai.
Date: 21st July, 2022
A G E N D A
1. To confirm the minutes of the virtual meeting of the Annual General Body held on Saturday, 22nd January, 2022 (for the period 2020-2021) and the Adjourned Meeting held on Saturday, 12th March, 2022.
2. To elect vote counters and scrutineers for the elections.
3. To elect one office bearer for the post of Hon. Secretary for one year (2022-2023), which has fallen vacant (as per Rule No. 15) (being the residual period of the term 2021-2023)
4. To elect 5 members of the Managing Committee for a period of three years (2022-2025 term) and also to fill 2 posts of the Managing Committee which have fallen vacant (as per Rule No. 15) for a period of one year, 2022-2023 term (being the residual period of the term 2020-2023).
5. To elect a Scrutinizing Committee consisting of seven members for the year 2022-2023.
6. To receive and adopt the Annual Report, the Audited Statement of Accounts of the Asiatic Society of Mumbai for the year 2021-2022 and to note the Action Taken Report.
7. To consider the resolutions. Members’ resolutions should be proposed and seconded by at least one member each before they are handed over to the Society's office, the last date for which will be Saturday, 6th August, 2022 by 1.00 p.m.
8. Any other business that may be brought forward with the permission of the Chair.
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