Special resolution, issue of equity shares on a private placement and preferential basis
A single format from the Private Placement and Preferential Allotment pack. s.42 · s.62(1)(c).
- 2 pages
- 32
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, issue of equity shares on a private placement and preferential basiss.42 · s.62(1)(c)
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Certified true copy of the resolution passed at the Extraordinary General Meeting — file with MGT-14 within 30 days
[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]
Certified true copy of the Special Resolution passed by the Members at the Extraordinary General Meeting held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue]: