Draft Consent Letter to Hold AGM at Shorter Notice

     

As per the provisions of Section 101(1) of the Companies Act, 2013 a general meeting of a company may be called by giving not less than clear twenty-one days notice either in writing or through electronic mode, Provided that a general meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five percent of the members entitled to vote at such meeting.

Draft Consent Letter to Hold AGM at Shorter Notice

The Companies Act, 2013

Consent by Shareholder For Shorter Notice

[Pursuant to section 101(1)]

To,

The Board of Directors

(Address)

I, _______________, S/o Mr. _____________, R/o _____________________, holding __________ Equity shares of Rs.__/- each in the company, being shareholder, hereby give my consent, pursuant to section101(1) of the Companies Act, 2013, to hold the Annual General Meeting on _______ day, _____ September, 20__ at ______  at shorter notice.

Date:

Place:                                                                       (Name & Signature of Shareholder)

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