Single format · FV02-H1-1

Board resolution, declaration of interim dividend

A single format from the Declaring a Dividend pack. s.123(3) · s.123(4).

Length
3 pages
Blanks to fill
26
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Board resolution, declaration of interim dividends.123(3) · s.123(4)26 blanks

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

Extract from the minutes of the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the Board meeting] at [Time of the Board meeting] at [registered office / place]

DECLARATION OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR [2026-27]

The Chairman informed the Board that the Company had, for the period from [01.04.2026] to [the quarter ended 31.12.2026], earned a profit of Rs [Profit earned in the period (Rs)] and that the surplus standing to the credit of the profit and loss account as at that date was Rs [Surplus in profit and loss account (Rs)].

9 more paragraphs and tables follow in the full format.

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