Change of Financial Year
Change in Financial Year
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Board Resolution
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Change of Financial Year
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Resolution No.
BR-FINANCIAL-YEAR-CHANGE-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Change of Financial Year
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 such approvals as may be required under Section 2(41) of the Companies Act, 2013 and the rules made thereunder, the consent of the Board be and is hereby accorded to change the financial year of the Company from the period ending ____________ to the period ending ____________ with effect from 2026-06-13.
FURTHER RESOLVED THAT the rationale for the proposed change, namely ____________, be and is hereby noted by the Board.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to make the necessary application(s), sign and submit supporting documents 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