Management of day to day operation of a company is the responsibility of Board of Directors of the company and Board of directors of the company are authorized by article of the company to take decision regarding fulfilment of those responsibility. However, there are certain transaction which could be transacted only with prior approval of Shareholders by passing Ordinary Resolution at the duly convened Annual General Meeting of the Company.
When a shareholder resolution is passed by a simple majority, it is called an ordinary resolution. Votes cast in favor are more than the ones against. A resolution with a majority of just over 50% of the quorum is considered passed.
Appointments of Director
Appointment of Auditor
Declaration of Dividend
Approval of Financial Statements and Board’s report thereon
Alteration in authorized capital
Date of the Meeting
A serial number Annual General Meeting
Date of Last Annual General Meeting
Name and Details of shareholders
Soft copy of Company’s Letter Head
Pick a suitable package as per your requirements
Make payments through secured payment gateway
Share necessary documents and Information required for Ordinary Resolution
2) DraftingDrafting of Ordinary Resolution by an Expert
Pick a suitable package as per your requirements
Make payments through secured payment gateway
Share necessary documents and Information required for Ordinary Resolution
Day 2:Get your Ordinary Resolution Drafted
C Block, Sector-31, Noida, Uttar Pradesh-201301
+91-9871549282, +91-8826596233
legal@bizlegal.in
www.bizlegal.in
