Draft of Extension of AGM (Annual General Meeting)
Draft Formats Draft I _ CTC of Board Resolution: CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF (NAME OF COMPANY) HELD ON(DAY, DATE AND TIME OF MEETING) AT THE (PLACE OF MEETING). The Chairman informed the Board that as our company having (Reason for extention).. Therefore, company …
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