Board resolution, adoption of the employee stock option scheme and convening the general meeting
A single format from the Employee Stock Options pack. s.62(1)(b) · Rule 12.
- 2 pages
- 30
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, adoption of the employee stock option scheme and convening the general meetings.62(1)(b) · Rule 12
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Extract from the minutes of the meeting of the Board of Directors
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
Extract from the minutes of the meeting of the Board of Directors
held on [Day and date of the board meeting (e.g. Monday, 01.04.2026)] at [Board meeting time] at [Venue / through video conferencing]