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Consent Letter for Shorter Notice - General Meeting - Individual Shareholder

Consent Letter by Individual Shareholder giving his / her consent for calling of Annual General Meeting / Extra-Ordinary General Meeting at Shorter Notice

Chapter: VII

Section: 101

Rule: The Companies (Management and Administration) Rules, 2014

Approximate Time Saving: 20 minutes

Product Information

This document consist of draft consent letter for convening of Annual General Meeting / Extra-Ordinary General Meeting at a shorter notice, in editable word format makes it handy for you to use and save your time and efforts

Additional Information

A general meeting of a company may be called by giving not less than clear twenty-one days’ notice either in writing or through electronic mode in such manner as may be prescribed:

Provided that a general meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five per cent. of the members entitled to vote at such meeting.


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Shorter notice consent of shareholder - individual