Authorised Capital Increase
Authorised Capital Increase (SH-7)
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Board Resolution
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Authorised Capital Increase
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Resolution No.
BR-AUTHORISED-CAPITAL-INCREASE-20260728
Company letterhead
Your company name
CIN will appear here when provided
2026-07-28
Authorised Capital Increase
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 Sections 61 and 64 of the Companies Act, 2013, and subject to the approval of the members, the authorised share capital of the Company be and is hereby increased from INR ____________ to INR ____________ with effect from ____________.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to file Form SH-7, make the necessary alterations in the memorandum and statutory records, and do all such acts, deeds and things as may be required 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