Next dueIncome Tax
21 OCTTax Audit Report · Form 3CA/3CB · AY 2026-27 · extended from 30 Sepin 3 days 7 NOVTDS / TCS deposit · Deducted in Oct 2026in 20 days 21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 34 days 15 DECAdvance Tax · 3rd (75%) instalment · FY 2026-27in 58 days 31 DECBelated / revised ITR · AY 2026-27in 74 days 20 OCTGSTR-3B · Summary return · Sep 2026in 2 days 30 OCTAOC-4 · Financial statements · FY 2025-26in 12 days 11 NOVGSTR-1 · Outward supplies · Oct 2026in 24 days
All due dates
Board Resolution

Board Resolution to Avail a Working Capital Loan

A certified board resolution approving a working capital loan facility and its documentation.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the meeting of the Board of Directors of [Company Name] held on [Date] at [Place]

RESOLVED THAT the consent of the Board be and is hereby accorded to avail Working Capital facilities aggregating Rs. [Amount] from [Bank Name], [Branch] Branch, comprising fund-based and non-fund-based limits, on the terms and conditions set out in the sanction letter, to meet the working capital requirements of the Company.

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to accept the sanction, sign and execute the loan agreements, hypothecation deeds, security documents and stock statements, and to operate the said facilities on behalf of the Company.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Director/Company Secretary]
DIN/Mem No: [..]

Before you use it — fill in / check

  • Company name
  • Bank/party name
  • Authorised person
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.