Single format · FV01-D9-2

Notice of extraordinary general meeting

A single format from the General Meeting Formats pack. s.100 · s.101 · s.102.

Length
1 page
Blanks to fill
16
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of extraordinary general meetings.100 · s.101 · s.10216 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]

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 of the general meeting], [Date of the general meeting] at [__:__ a.m./p.m.] at [full address] to transact the following special business:

8 more paragraphs and tables follow in the full format.

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