Drafting
Articles & Guides
Expert insights on Drafting from practising Chartered Accountants — plain language, actionable advice.
Drafting Minutes of Board Meeting — Secretarial Standard SS-1 Complete Guide 2026
How to draft minutes of Board Meeting under Secretarial Standard SS-1 and Section 118 Companies Act 2013. Format, recording, signing, maintenance.
Drafting Notice of AGM — Section 101 and 102 Compliance Guide 2026
How to draft notice of AGM under Section 101 Companies Act 2013. 21 days notice, explanatory statement Section 102, ordinary and special business.
Specimen Notice of Annual General Meeting (AGM) — Format, Drafting Guide and Legal Requirements 2026
Specimen notice of Annual General Meeting under Section 101 Companies Act 2013. Complete format with explanatory statement, e-voting, proxy notes.
Specimen Notice of Extraordinary General Meeting (EGM) — Format and Procedure 2026
Specimen notice of EGM under Section 100 Companies Act 2013. Format for board-convened and requisition-convened EGM. Explanatory statement requirements.
Specimen Notice of Board Meeting — Format Under Section 173 Companies Act 2026
Specimen notice of Board Meeting under Section 173 Companies Act 2013. 7 days notice format, agenda items, shorter notice, video conferencing rules.
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