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Minutes of EGM- 3 Items

Draft Minutes of Extra-Ordinary General Meeting of Shareholder of the Company

Chapter: VII

Section: 118

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

Approximate Time Saving: 2 hours

Product Information

This document running into 5 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:


To increase Authorized Share Capital of the Company


To issue Equity Share through Private Placement


To issue Non-Convertible Debenture of the Company


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Minutes of EGM- 3 items