Draft Board Resolution for Extension of AGM

Draft Board Resolution for Extension of AGM –

It is quite relevant at this time. Many Companies are unable to hold an AGM on time. A company can extend the AGM.  Thus a board resolution to extend the date is required. The draft Board Resolution for the Extension of AGM is below.

CERTIFIED COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON——————-DATED——————- -AT—————————-

“RESOLVED THAT pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies act 2013, the company do hereby make an application with the Registrar of Companies, for extension of time for holding the Annual General Meeting for the FY 2019-20 for a period of months (maximum 3 months) from the last date on which the Annual General Meeting of the Company should have been held”.

“RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized on behalf of the Company to sign and file an application with the Registrar of Companies, and generally to do all acts, deeds, and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid Resolution.”

CERTIFIED TRUE COPY
FOR ———————————————

COMPANY SECRETARY/DIRECTOR
ACS/FCS ——————-/DIN—————-

Read the Draft letter of extension of AGM.

Read the Copy: