Board resolution, recommending increase of authorised capital and convening the EGM
A single format from the Increase in Authorised Share Capital pack. s.61(1)(a) · s.179(3).
- 2 pages
- 28
- Word and PDF
- 12 September 2026
What it covers
- 1Board resolution, recommending increase of authorised capital and convening the EGMs.61(1)(a) · s.179(3)
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] at [Time of the Board meeting] at [Venue / through video conferencing]