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Drafting

Drafting Special Resolution — Section 114 Requirements, Format and When Required 2026

How to draft special resolution under Section 114(2) Companies Act 2013. 75% majority, when required, format, MGT-14 filing, explanatory statement.

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TaxClue Team
25 Mar
⏱ 5m
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Drafting

Resolution by Circulation — Section 175 Procedure, Format and Validity 2026

How to pass board resolution by circulation under Section 175 Companies Act 2013. When permitted, procedure, one-third consent, SS-1 requirements.

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TaxClue Team
25 Mar
⏱ 6m
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Specimen Resolution Passed by Postal Ballot — Format, Procedure and Compliance 2026

Specimen resolution passed by postal ballot under Section 110 Companies Act 2013. Format, procedure, e-voting, scrutinizer appointment, Rule 22.

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TaxClue Team
25 Mar
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Specimen Minutes of First Board Meeting After Incorporation — Complete Format 2026

Specimen minutes of first board meeting after incorporation. Agenda items, resolutions format, auditor appointment, bank account, registered office.

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TaxClue Team
25 Mar
⏱ 6m
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Drafting Minutes of Board Meeting — Secretarial Standard SS-1 Complete Guide 2026

How to draft minutes of Board Meeting under Secretarial Standard SS-1 and Section 118 Companies Act 2013. Format, recording, signing, maintenance.

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TaxClue Team
25 Mar
⏱ 6m
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Drafting

Drafting Notice of AGM — Section 101 and 102 Compliance Guide 2026

How to draft notice of AGM under Section 101 Companies Act 2013. 21 days notice, explanatory statement Section 102, ordinary and special business.

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TaxClue Team
25 Mar
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Drafting

Specimen Notice of Annual General Meeting (AGM) — Format, Drafting Guide and Legal Requirements 2026

Specimen notice of Annual General Meeting under Section 101 Companies Act 2013. Complete format with explanatory statement, e-voting, proxy notes.

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TaxClue Team
25 Mar
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Drafting

Specimen Notice of Extraordinary General Meeting (EGM) — Format and Procedure 2026

Specimen notice of EGM under Section 100 Companies Act 2013. Format for board-convened and requisition-convened EGM. Explanatory statement requirements.

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TaxClue Team
25 Mar
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Specimen Notice of Board Meeting — Format Under Section 173 Companies Act 2026

Specimen notice of Board Meeting under Section 173 Companies Act 2013. 7 days notice format, agenda items, shorter notice, video conferencing rules.

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TaxClue Team
25 Mar
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