Notice of a separate class meeting
A single format from the Other Capital Events pack. s.48(1) · s.101 · s.102.
- 2 pages
- 29
- Word and PDF
- 12 September 2026
What it covers
- 1Notice of a separate class meetings.48(1) · s.101 · s.102
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
On the letterhead of the company — to be sent to every holder of the class of shares affected
[ABC PRIVATE LIMITED]
CIN: [Company's CIN] · Registered office: [Company's registered office address] · E-mail: [Company's e-mail address]
NOTICE OF A SEPARATE MEETING OF THE HOLDERS OF THE [SERIES A COMPULSORILY CONVERTIBLE PREFERENCE SHARES] OF THE COMPANY
To
The holders of the [Series A Compulsorily Convertible Preference Shares of Rs [__] each] of the Company
NOTICE is hereby given that a separate meeting of the holders of the [Series A Compulsorily Convertible Preference Shares] of [ABC Private Limited] will be held on [Day of the class meeting], [Date of the class meeting] at [Time of the class meeting] at [address / through video conferencing at the link to be circulated separately] to transact the following business: