“RESOLVED THAT pursuant to the provisions of Section 2(41) and other applicable provisions of the Companies Act, 2013, (including any statutory modifications or re-enactment thereof), the financial year of the company for this year shall be from 1^st April 20[●] to 31^st March 20[●];

RESOLVED FURTHER THAT all the subsequent financial years for the Company shall be from 1^st April to 31^st March of the following year;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company be and is hereby authorised to inform the Income-Tax authorities and to do all such acts, deeds and things as may be necessary to give effect to such change in Financial year of the Company.”

SECTION 196 of Companies Act, 2013