Single format · FV01-F1-2

Notice of Extraordinary General Meeting with explanatory statement

A single format from the Increase in Authorised Share Capital pack. s.100 · s.101 · s.102.

Length
2 pages
Blanks to fill
31
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of Extraordinary General Meeting with explanatory statements.100 · s.101 · s.10231 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 [registered office address / through video conferencing (VC) or other audio visual means (OAVM), the registered office of the Company being deemed to be the venue of the meeting] to transact the following business:

ORDINARY BUSINESS
Nil.

19 more paragraphs and tables follow in the full format.

More in Company Secretarial & ROC