Meeting Notice & Resolution Document
Annual General Meeting (AGM) Notice & Minutes Template
An Annual General Meeting (AGM) for residential associations requires at least 7 to 14 days prior notice with a defined agenda. Meeting resolutions documenting financial audits, maintenance fee changes, and newly elected officers must be preserved in formal minutes.
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===================================================== [FLAT OWNERS' ASSOCIATION NAME] NOTICE OF ANNUAL GENERAL MEETING (AGM) — [YEAR] Ref: AGM/2026/[01] Date: [DD/MM/YYYY] ===================================================== To All Respected Flat Owners, Notice is hereby given that the Annual General Meeting (AGM) of our residential owners' association will be held on [Friday, 20th June 2026] at [7:30 PM] at the Ground Floor Community Space. Meeting Agenda: 1. Review and adoption of previous AGM meeting minutes. 2. Presentation and approval of annual audited income & expense accounts. 3. Review of proposed upcoming fiscal budget and monthly service charge rates. 4. Discussion regarding elevator refurbishment and security systems. 5. Election / appointment of incoming Executive Committee officers. 6. Miscellaneous (with permission of the Chair). Your punctual attendance and constructive counsel are highly valued. Sincerely, [General Secretary] [Flat Owners' Association] ----------------------------------------------------- [SAMPLE MINUTES RESOLUTION EXCERPT]: Following deliberations, the following resolutions were unanimously adopted: Resolution 1: The audited financial ledger for the preceding fiscal year was ratified. Resolution 2: Monthly contributions to the emergency reserve fund were increased by ৳500 per unit. Resolution 3: The incoming executive committee slate was duly confirmed for a 2-year term.
How to Use This Template
Issue notice at least 7 to 14 days in advance of the scheduled meeting
Distribute printed year-end collection vs expense summaries exported from BashaBill
Collect signatures from attending property owners on the resolution record sheet
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Frequently Asked Questions
Can the annual financial audit report for the AGM be exported from BashaBill?
Yes, BashaBill's report section compiles 12-month balance statements and payment matrices ready for AGM presentation.
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