Single format · FV01-F6-2

Resolution of the Members, approval of the employee stock option scheme, with the Rule 12(2) disclosure heads

A single format from the Employee Stock Options pack. s.62(1)(b) · Rule 12(2) · G.S.R. 464(E).

Length
4 pages
Blanks to fill
43
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Resolution of the Members, approval of the employee stock option scheme, with the Rule 12(2) disclosure headss.62(1)(b) · Rule 12(2) · G.S.R. 464(E)43 blanks

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

Certified true copy of the resolution passed at the general meeting

[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]

Certified true copy of the Ordinary Resolution [Special Resolution, where the Company has defaulted in filing under Section 92 or Section 137 and the modification in G.S.R. 464(E) dated 05.06.2015 is therefore not available] passed by the Members of the Company at the [Extraordinary General Meeting / Annual General Meeting] held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue]:

10 more paragraphs and tables follow in the full format.

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