NOTICE OF EGM
<NAME OF THE COMPANY IN CAPITAL BOLD LETTERS>
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF <NAME OF THE COMPANY> HELD ON <DAY, DATE: DD/MM/YYYY> AT <TIME>, AT <ADDRESS OF MEETING LOCATION>.
APPROVAL OF NOTICE CALLING EXTRA-ORDINARY GENERAL MEETING:
“The Board resolved and decided that Extra-ordinary General Meeting of the members of the company will be held on Thursday, the 28th Day of January, 2016 at the registered office of the Company. The Board further approved the notice dated today, calling Extra-ordinary General Meeting of the Members of the Company for Change of Name & Objects of the Company.”
//CERTIFIED TO BE TRUE COPY//
For <NAME OF THE COMPANY>
Director DIN:<DIN#> Address: <COMPANY ADDRESS>
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Director DIN:<DIN#> Address: <COMPANY ADDRESS>
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Place:
CIN: …………………………..
Address:
Email:
