Board Resolution to take note of Auditor’s Report and approval of Audited Annual Financial Statement of the Company

RESOLVED THAT the Auditors’ Report to the shareholders on the <(standalone & consolidated)> Annual Financial Statements of the Company < and its Subsidiary Company [●]> for the year ended 31st March, [●] be and is hereby taken note of;

RESOLVED FURTHER THAT the audited <(standalone & consolidated)> annual Financial Statement of the Company < and its Subsidiary Company [●]>, comprising of Balance Sheet as at 31st March, [●] Statement of Profit & Loss for the year ended on that date along with the Cash Flow Statement as at 31st March, [●] and the Explanatory Notes annexed to, or forming part of any document referred above be and are hereby approved;

RESOLVED FURTHER THAT any Director/Mr./ Ms. [●][Name and Designation of the authorized Director] of the Company be and is hereby authorised to circulate to the members of the company the audited <(standalone & consolidated)>  Annual Financial Statement of the Company < and its Subsidiary Company [●]>, along with the Director’s Report and Auditor’s Report thereon for adoption in the upcoming Annual General Meeting of the Company;

RESOLVED FURTHER THAT Mr./ Ms. [●] and  [●][Name and Designation of the authorized person] of the Company be and is hereby severally authorized to initiate and complete all requisite acts, deeds, things including but not limited to filing of e-form AOC-4/AOC-4 XBRL/AOC-4CFS with the concerned Registrar of the Companies, as may be required in this regard.”

Section 137 of Companies Act, 2013

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