Board Meeting, Notice, EGM Special Resolution - In excel


Quick Summary
This Excel file provides templates for crucial company governance documents. It includes formats for Board Meeting resolutions, an Extra-Ordinary General Meeting (EGM) notice, and Special Resolutions concerning granting loans and making investments under Sections 185 and 186 of the Companies Act, 2013. This resource is invaluable for company secretaries, directors, and legal professionals needing to ensure compliance and proper documentation for shareholder approvals.

File details
XLSX 33 KB 1 downloads Corporate Law
File description
Resolutions / Notice format in Excel - to avoid errors - faster in case of repetitive work - Section 185 and 186 of Companies Act - Draft format #xlsx
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