Demat Rule 9b
Dematerialisation under Rule 9B
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Board Resolution
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Demat Rule 9b
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Resolution No.
BR-DEMAT-RULE-9B-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Demat Rule 9b
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
pursuant to Rule 9B of the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended, the consent of the Board be and is hereby accorded to take all necessary steps for facilitating dematerialisation of the securities of the Company and for entering into arrangements with a depository and registrar and share transfer agent as may be required.
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