This resolution allows the company to increase its authorised share capital, which is the maximum amount of shares the company can issue to raise funds. The approval is taken from shareholders in a general meeting as per Sections 61 and 64 of the Companies Act, 2013.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE MEMBERS OF <name of company> AT THEIR ANNUAL GENERAL MEETING HELD ON <day>, <date>, 2026 AT <time> (IST) AT <address>
Increase in authorised share capital of the Company
“ RESOLVED THAT pursuant to the provisions of section 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and pursuant of Article_____ od Article of Association of the Company, the authorized share capital of the Company be and is hereby increased fromRs.________/- divide into_____ equity shares of Rs.______/- each to Rs._______/- divided into ____ equity shares of Rs._____/- each and that clause V of the Memorandum of Association of the Company shall stand substituted as follows:
V. The Authorized Share Capital of the Company is Rs.______/- divided into_____ equity shares of Rs.____/- each.
RESOLVED FURTHER THAT Board of Directors of the Company, be and are hereby authorized to file the necessary documents/forms(s) with the ROC and to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto.”
//Certified True Copy\\
For _______________________
____________
Director
DIN: ________
Address: ____________
Date:
Place:
EXPLANATORY STATEMENT UNDER SECTION 102 OF THE COMPANIES ACT, 2013
//Certified True Copy\\
For _______________________
___________
Director
DIN: _______
Add: ________
