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Minutes of EGM - 4 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: 3 hours

Product Information

This document running into 6 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 Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit


To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013.


To borrow money under section 180(1)(c) of the Companies Act, 2013


To create hypothecation/charge against assets of the Company


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Minutes of EGM- 4 items