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Section 186 Loan

Inter-Corporate Loan / Guarantee / Investment (Section 186)

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Meeting record details

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Board Resolution

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Section 186 Loan

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Resolution No.

BR-SECTION-186-LOAN-20260728

Company letterhead

Your company name

CIN will appear here when provided

Board resolution draft
Date

2026-07-28

Resolution type

Section 186 Loan

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 Section 186 and other applicable provisions of the Companies Act, 2013, consent of the Board be and is hereby accorded to grant loan / provide guarantee / make investment in [NAME OF ENTITY] in an amount not exceeding ₹[AMOUNT], on such terms and conditions as placed before the meeting, and that [AUTHORISED SIGNATORY] be authorised to execute all necessary documents in connection therewith.

Proposed by
Seconded by
Director signature
Company secretary / authorised signatory

Certified true copy

Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.

Certifying authority

________________

Date of certification

2026-07-28