object clause

Call First Board Meeting at shorter notice, Also include business which must be transacted at first board meeting.. ( With Proposed alteration in MOA)

disclose interest of director ( In such resolution)

Pass Resolution by BOD


Fix Day, Date, Time and Venue of EGM and issue notice ( As company is new then there shall be no issue to obtain 95% of paid up equity holders consent to call meeting at shorter notice)

Pass Notice of EGM and Explanatory statement

Authorise director to issue notice of egm


Hold EGM and pass resolution

File MGT-14 with Following attachments:-
- CTC of Special Resolution Passed
- Explanatory statement and notice of egm
- Final Altered MOA signed copy
- Consent of shareholders to call meeting at shorter notice.
- CTC Of Board Resolution

ya thanks you sir