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]
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