AGM Notice
AGM Notice
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Board Resolution
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AGM Notice
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Resolution No.
BR-AGM-NOTICE-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
AGM Notice
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-07-28
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
NOTICE IS HEREBY GIVEN that the ____________ Annual General Meeting of the members of ____________ will be held on 2026-07-28 at ____________ at ____________ to transact the business set out below.
The notice is issued on ____________ in compliance with Section 101 of the Companies Act, 2013.
Ordinary business: ____________
Special business: ____________
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-07-28