I have to call an EGM for increasing of authorised capital. For calling an EGM, Ist of all we have to send a notice for calling an Board meeting and in the board meeting the date of EGM is decided and then EGM would be held.
Please provide me a draft formate of NOTICE, Board meeting &Y EGM with explanatory statement
Its urgent
Hi Rukmani,
Find attached the required files. The date of notice can be the date of Board Meeting.Its a sample file so edit it as per your use.
Thanks & Regards
Amit Mishra
B.Samrish & Co.
New Delhi
Attached file. Edited version.
Thanks amit but one thing tell that for changing the clause V of MOA we required for special resolution
is it true?
Hi Rukmani,
No its to be an oridinary resolution.
Regards
Amit Mishra
Anupam Parashar & Co.
Ghaziabad
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