Issue of Debentures
Issue of Debentures
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Board Resolution
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Issue of Debentures
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Resolution No.
BR-DEBENTURE-ISSUE-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Issue of Debentures
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-06-13
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
subject to the applicable provisions of the Companies Act, 2013 and such approvals as may be required, the consent of the Board be and is hereby accorded to issue ____________ debentures of an aggregate value not exceeding INR ____________ on the principal terms placed before the meeting.
FURTHER RESOLVED THAT the draft information memorandum / private placement offer documents, debenture trust deed, security documents and related agreements, substantially in the form placed before the meeting, be and are hereby approved with such modifications as may be finalised by ____________.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to finalise the terms of issue, appoint intermediaries, execute all documents, make the necessary filings and do all such acts, deeds and things as may be necessary to give effect to this resolution.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-06-13