Consent to shorter notice of a general meeting
A single format from the General Meeting Formats pack. s.101(1) proviso · SS-2 cl. 1.2.7.
- 1 page
- 8
- Word and PDF
- 12 September 2026
What it covers
- 1Consent to shorter notice of a general meetings.101(1) proviso · SS-2 cl. 1.2.7
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
CONSENT TO SHORTER NOTICE
To,
The Board of Directors
[Name of the Company] Private Limited
[Registered office address]
We, the undersigned, being Members of the Company entitled to vote and holding in the aggregate not less than [ninety-five percent of the shares giving a right to vote at the Meeting / ninety-five percent of such part of the paid-up share capital of the Company as gives a right to vote at the Meeting], do hereby give our consent, pursuant to the proviso to Section 101(1) of the Companies Act, 2013, to the holding of the [Annual / Extraordinary] General Meeting of the Company on [Date of the general meeting] at shorter notice, and to the transaction thereat of the business set out in the Notice dated [Date of the notice of the meeting].