- Company Law
- Specimen
- Consent by Shareholder for shorter notice
- S.Venkatesh Ponnusamy
March 18, 2026
Consent by Shareholder for shorter notice
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Consent by Shareholder for shorter notice
[Pursuant to Section 101, Companies Act, 2013]
The Board of Directors
XYZ Private Limited
Place- Pin-code
India
Sub: Consent for Convening Extra-Ordinary General Meeting at a Shorter Notice
Dear Sirs,
I, ABC Gupta, R/o …………………………………. Place- Pin-code, India, holding … equity shares of Rs. 10/- each, constituting 0.81% of the paid up share capital in my own name, hereby give my consent pursuant to section 101 of the Companies Act, 2013 to convene Extra-ordinary General Meeting of the Company on (Day), (Month) )Date), (Year) at (Time) at a shorter notice.
Date: ABC Gupta
Place:
Author Bio
S.Venkatesh Ponnusamy
Company: S.Vekatesh n co.
Designation: Partner
Location: -
Gender: male
Author View Full Profile
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