Sample Board Resolution for Changing the Financial Year of the Company
“RESOLVED THAT pursuant to the provisions of Section 2(41) of the Companies Act, 2013 read with the rules framed thereunder (including any modification or re-enactment thereof), if any, the financial year of the company for this year shall be from 1st April ________ to 31st March ________;
“FURTHER RESOLVED THAT the subsequent financial years of the Company be for a period of twelve months commencing on 1st April of the year and ending on 31st March of the following year, in order to bring the financial year in conformity with the financial year as prescribed under section 2(41) of the Companies Act, 2013.
“FURTHER RESOLVED THAT Mr./Ms _____________________, CFO/Director/Company Secretary be and is hereby authorized to do all such acts, deeds and things as may be necessary or expedient to implement the above resolution.”
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)
