Share Allotment
Allotment of Equity Shares
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Board Resolution
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Share Allotment
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Resolution No.
BR-SHARE-ALLOTMENT-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Share Allotment
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
the Board hereby takes note that the application money in respect of the proposed issue of ____________ equity shares of face value INR ____________ each at an issue price of INR ____________ per share has been received from ____________ and is lying to the credit of the Company.
FURTHER RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the terms of the offer, ____________ equity shares of face value INR ____________ each at an issue price of INR ____________ per share aggregating to INR ____________ be and are hereby allotted to ____________ with effect from ____________.
FURTHER RESOLVED THAT share certificates be issued or credits be made in dematerialised form, as applicable, and that entries be made in the register of members and other statutory registers.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to file PAS-3 and to 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