Single format · FV01-F3-2

Notice of EGM and explanatory statement, private placement

A single format from the Private Placement and Preferential Allotment pack. s.102 · Rule 14, PAS Rules · Rule 13, SC&D Rules.

Length
3 pages
Blanks to fill
50
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of EGM and explanatory statement, private placements.102 · Rule 14, PAS Rules · Rule 13, SC&D Rules50 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
E-mail: [Company's e-mail address] | Telephone: [Company's telephone number]

Notice of Extraordinary General Meeting

NOTICE is hereby given that an Extraordinary General Meeting of the Members of [Name of the company] Private Limited will be held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue / through VC or OAVM, the registered office being the deemed venue] to transact the following special business:

13 more paragraphs and tables follow in the full format.

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