Ordinary resolution, sub-division of equity shares
A single format from the Sub-division, Consolidation, Conversion into Stock and Cancellation of Unissued Capital pack. s.61(1)(d).
- 2 pages
- 22
- Word and PDF
- 12 September 2026
What it covers
- 1Ordinary resolution, sub-division of equity sharess.61(1)(d)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Item no. [Item number in the notice] of the notice — to be passed as an Ordinary Resolution at the extraordinary general meeting of [ABC Private Limited] to be held on [Date of the extraordinary general meeting]
SUB-DIVISION OF EQUITY SHARES AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: