Minutes of Annual General Meeting

Category: MINUTES
Subcategory: AGM
Legal Reference: Section 118, Companies Act 2013; SS-2

Purpose

Template for recording minutes of the Annual General Meeting.

Variables Included

Variable Tag	Data Type	Label	Definition / Source
{{0}}	text	Company Name	User Input
{{1}}	text	CIN	User Input
{{2}}	text	AGM Number	User Input
{{3}}	date	AGM Date	User Input
{{4}}	text	Start Time	User Input
{{5}}	text	End Time	User Input
{{6}}	text	Venue	User Input
{{7}}	text	Number of Members Present	User Input
{{8}}	text	Number of Proxies	User Input
{{9}}	text	Chairman Name	User Input
{{10}}	text	Resolutions Passed (with voting results)	User Input
{{11}}	text	Company Secretary Name	User Input