Section 42 Private Placement
Private Placement under Section 42
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Board Resolution
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Section 42 Private Placement
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Resolution No.
BR-SECTION-42-PRIVATE-PLACEMENT-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Section 42 Private Placement
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 42 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, approval of the Board be and is hereby accorded to offer and issue [TYPE OF SECURITIES] by way of private placement to such identified persons as may be approved, and that the private placement offer-cum-application letter in Form PAS-4 and record of private placement in Form PAS-5 be and are hereby approved.
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