General Meeting Resolutions under the Companies Act, 2013

Draft General Meeting Resolutions along with Expanatory Statement in Editable Mode

You can download various types of Resolutions along with Expanatory Statement under the Companies Act, 2013

Payment of Commision to Non Executive Directors

Reclassification from Promoter to Public Category

Ratification of Remuneration to Cost Auditor


Appointment of Branch Auditor

Alteration of Main Objects of MOA

Loans, Investments and Guarantees


Increase in Authorised Capital -Equity

Reclassification of Authorised Capital

Re-Appointment of Statutory Auditors


Related Party Transactions with Holding Company

Shifting of Registered Office from One State to Another

Appointment of New Auditor [Rotation of Auditor]