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: ___________________