Short notice for egm
This query is : Resolved
CA Pratibha Sharma
(Querist)
19 December 2014
To increase the authorised capital i decided top call for an EGM for shorter notice. what are the legal requirements as per co act 2013? in the old act FORM 22A was given for the same. but no form is in coa 2013?
CS Mitesh Mehta
(Expert)
19 December 2014
you can use following format
THE COMPANIES ACT, 2013
Consent of shareholder for shorter notice
[pursuant to section 101(1)]
The Board of Directors
(Name of the Company)
(Address of the Company)
I, ________________son of ___________________ resident of _______________ holding
equity/preference shares______________of Rs.______________ in the company in my own
name hereby given consent, pursuant to section 101(1) of the companies Act , 2013, to the
annual/extraordinary general meeting on ………………………. At a shorter notice.
Signature ………………………………….
Name ……………………………………
(In Block Capital)
Dated the ………………………. Day of …………. 2014
THE COMPANIES ACT, 2013
Consent of shareholder for shorter notice
[pursuant to section 101(1)]
The Board of Directors
(Name of the Company)
(Address of the Company)
I, ________________son of ___________________ resident of _______________ holding
equity/preference shares______________of Rs.______________ in the company in my own
name hereby given consent, pursuant to section 101(1) of the companies Act , 2013, to the
annual/extraordinary general meeting on ………………………. At a shorter notice.
Signature ………………………………….
Name ……………………………………
(In Block Capital)
Dated the ………………………. Day of …………. 2014
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