Board Meeting, Notice, EGM Special Resolution - In excel

Last updated: 28 May 2022

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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.

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XLSX 33 KB 0 downloads Corporate Law

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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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Submitted by Rish s · Posted 28 May 2022 · Other files by Rish s · Report

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