This document running into 22 pages consist of draft Notice of Extra-Ordinary General Meeting along with Explanatory Statement, Attendance Slip and Proxy Form , in editable word format making it handy for you to use and save your time and efforts.
The broad agenda items of Notice of Extra-Ordinary General Meeting are as follow:
|
1 |
To Appoint Whole Time Director / Managing Director with remuneration in case of inadequate profit |
|
2 |
To make Loan, Investment, Security and Guarantee under Section 186 of the Companies Act, 2013. |
|
3 |
To borrow money under section 180(1)(c) of the Companies Act, 2013 |
|
4 |
To create hypothecation/charge against assets of the Company |
|
5 |
To adopt new set of Articles of Association of the Company |
|
6 |
To adopt new set of Memorandum of Association of the Company |
|
7 |
To increase Authorized Share Capital of the Company |
|
8 |
To issue Equity Share through Private Placement |
|
9 |
To issue Non-Convertible Debenture of the Company |
