Board Meeting Minutes Generator

📊 Financial Matters

Approval of Financial Statements

Approval of Directors' Report

Declaration of Dividend

Appointment of Auditor

Fixing Auditor's Remuneration

Opening / Operating Bank Account

Borrowing / Loan Availing

Investment of Funds

👥 Board & Governance

Appointment of Director

Resignation of Director

Appointment of KMP

Director's Remuneration

Constitution of Committee

Authorize Signatory

📋 Meetings & Compliance

Calling of AGM

Calling of EGM

Confirmation of Previous Minutes

Authorization for ROC Filing

📈 Shares & Capital

Allotment of Shares

Transfer of Shares

Increase in Authorized Capital

Rights Issue

🏢 Business Operations

Change of Registered Office

Related Party Transaction

Approval of Contract/Agreement

Grant of Power of Attorney

Custom Resolution

Company & Meeting Details