Resolved That the ______ [AGM/EGM No./Meeting No] Annual/Extra-Ordinary General Meeting of the Company will be held on ______ Day, the ______[Date] at ______[Time] at the Registered/Corporate office of the Company at ______[Address]. Resolved Further That the draft Notice submitted to this meeting be and is hereby approved and that ______ [Name of the Director] Director of […]

Resolved That consent of the Board be and is hereby accorded to make an application to the Registrar of Companies, ______ under the provisions of Section 96 of the Companies Act, 2013 for seeking extension of time of ______ [Time maximum upto 3 months] i.e. upto ______ [Exact Date] for holding the Annual General meeting of

Resolved That in accordance with the provisions of Section 94 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), approval of the members be and is hereby accorded to keep all the registers and returns required to be maintained

Resolved That pursuant to the provisions of Section 13, read with Section 61 and 64 of the Companies Act, 2013, Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014 and any other applicable provisions of the Act read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in

Resolved That pursuant to the provisions of Section 13 read with Section 61 and  64 of the Companies Act, 2013 (the “Act”), Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014 and any other applicable provisions of the Act read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time

Resolved That pursuant provisions of Section 42 of the Companies Act, 2013 read with Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being in force, consent of the members of the Company be and

Resolved That pursuant to the provisions of Section 62(1)(c) read with Section 42 of the Companies Act, 2013, Rule 13 of Companies( Share Capital and Debentures) Rules, 2014 and Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for

Resolved That pursuant to Section 62(1)(c) read with Section 42 of the Companies Act, 2013, Rule 13 of Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being

Resolved That pursuant to Section 62(1)(c) read with Section 42 of the Companies Act, 2013, Rule 13 of Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of Companies (Prospectus and Allotment of Securities) Rules, 2014 and such other provisions (including any statutory modifications or re-enactment thereof) as may be applicable for the time being

Resolved That in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the consent of the Board of Directors of the Company be and is hereby accorded