THE COMPANIES ACT, 2013

Consent by Shareholder for shorter notice

 [Pursuant to section 101(1)]

Date: ________________

To

 

The Board of Directors

NAME OF COMPANY

ADDRESS

 

I, ________________, S/o/D/o__________________, Resident of __________________________________, holding ____________equity shares of Rs. ________each and aggregate amount of Rs. ___________(Rupees _______________Only) in the company in my own name hereby given consent, pursuant to section 101(1) of the Companies Act, 2013 to hold the Annual General Meeting on (AGM Date) at a shorter notice.

 

 

 

Signature:

Name: _________________

Folio No: ____

Add: ___________________