Format of consent letter for shorter notice


THE COMPANIES ACT, 2013

Consent of shareholder for Shorter Notice

(Pursuant to Section 101(1))

 

 

To,

The Board of Directors

[Name of the Company]

[Address of the Company]

 

Dear Sir,

 

We, [Name of the Shareholder], having our Registered Office at [Address of Registered office], holding [Number of Shares held] [In words] Equity Shares of Rs. [Face Value per share] each in the Company in our name hereby give consent, pursuant to Section 101(1) of the Companies Act, 2013, to hold an Annual General Meeting / Extraordinary General Meeting on [Date of EGM] at a shorter notice.

 

For and on behalf of

[Name of the Shareholder]

 

 

                                                                                         Signature ____________________

Dated:                                                                             Name: [Name of Authorized Signatory]

         

Source: https://www.dokmart.com/store/search?price=Free

 

                                                                                                    

 

 

 

 

 

 

 

 
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