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Minutes of AGM- First Meeting

Draft Minutes of First Annual General Meeting of the Company to be held after incorporation.

Chapter: VII

Section: 118

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

Approximate Time Saving: 4 hours

Product Information

This document running into 7 pages consist of draft Minutes of First Annual General Meeting of the Company to be held after incorporation, in editable word format making it handy for you to use and save your time and efforts.

The broad agenda items of Minutes of First AGM are as follow:

  1. To receive, consider and adopt the Audited financial statements of the Company for the financial year ended on 31st March, 20____, together with the Board’s Report and Auditors’ Report thereon.
  1. To declare final dividend on the equity shares.
  2. To appoint Auditors and to fix their remuneration
  3. To confirm the appointment of First Director  
  4. To confirm the appointment of First Director

Attachments

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Minutes of AGM- First Meeting