MGT-14 Special Business
MGT-14 Special Business Filing
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Board Resolution
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MGT-14 Special Business
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Resolution No.
BR-MGT-14-SPECIAL-BUSINESS-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
MGT-14 Special Business
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
the special resolution approved for ____________ at the meeting held on ____________ be and is hereby noted for filing in Form MGT-14 under Section 117(3) of the Companies Act, 2013.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to file Form MGT-14, attach the certified resolution and explanatory statement where required, 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.
________________
2026-07-28