Single format · FV02-B3-2

Notice of EGM with explanatory statement, Rule 14 and Rule 13 disclosures

A single format from the Private Placement and Preferential Allotment pack. s.102 · Rule 14(1) PAS Rules · Rule 13(2) SC&D Rules.

Length
2 pages
Blanks to fill
61
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of EGM with explanatory statement, Rule 14 and Rule 13 disclosuress.102 · Rule 14(1) PAS Rules · Rule 13(2) SC&D Rules61 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:

11 more paragraphs and tables follow in the full format.

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