NOTICE is hereby given under Article 39 of the Articles of Association that the Annual General Meeting of the Darjeeling Gymkhana Club Ltd., will be held in the Club premises on Friday the 16th October 2026 at 3:00 p.m. at Banquet Hall. However, Members are hereby requested to make it convenient to attend the same.

AGENDA
To consider and adopt the audited financial statement Of the Company for the financial year ended March 3 1 q, 2026 and the reports of the Board of Directors and Auditors thereon; and, in this regard, to consider and if thought fit, to pass the resolutions.