Chapter: VII
Section: 118
Rule: The Companies (Management and Administration) Rules, 2014
Approximate Time Saving: 2 hours
This document running into 4 pages consist of draft Minutes of Extra-Ordinary General Meeting of the Company, in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Minutes of Extra-Ordinary General Meeting are as follow:
|
1 |
To adopt new set of Articles of Association of the Company |
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2 |
To adopt new set of Memorandum of Association of the Company |
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