Board resolution, issue of sweat equity shares and convening the general meeting
A single format from the Sweat Equity Shares pack. s.54 · Rule 8.
- 2 pages
- 35
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, issue of sweat equity shares and convening the general meetings.54 · Rule 8
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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]