Draft Ordinary Resolution for Declaration of Final Dividend

Resolved That a final dividend of Rs. ______ < (round off for Rs. ______)> per share aggregating to Rs. ______ (Rupees ______ [in words] only) on equity share capital of the Company for the year ended on 31 March 20______, as recommended by the Board, be and is hereby declared.


For and on behalf of ___________ (Company Name) ___________


___________________ (Name of Company Secretary, if any / Director)

___________________ (Designation)

_____________________ (DIN / Membership No. as the case may be)

_____________________ (Address of the Director)

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