Single format · FV02-B4-2

Notice and resolution, authorising the bonus issue and capitalisation of reserves

A single format from the Bonus Issue pack. s.63(2)(b) · s.102.

Length
2 pages
Blanks to fill
34
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice and resolution, authorising the bonus issue and capitalisation of reservess.63(2)(b) · s.10234 blanks

Read the opening

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

Notice of extraordinary general meeting

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

NOTICE is hereby given that an Extraordinary General Meeting of the Members of the Company will be held on [Day], [Date of the extraordinary general meeting] at [__:__ hrs] at [Address where the extraordinary general meeting is held] to transact the following special business:

Item No. 1 — Issue of bonus shares by capitalisation of reserves

17 more paragraphs and tables follow in the full format.

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