FORM NO. 22A

THE COMPANIES ACT, 1956
Consent of shareholder for shorter notice To
The Board of Directors
of ........................
I, ........................... son of ........................
resident of ..................... holding equity/preference
shares.................. of Rs. ............................ In the
company in my own name hereby given consent,
pursuant to section 171(2) of the companies Act , 1956,
to the annual/extraordinary general meeting on
............................ At a shorter notice.
Signature ........................................
Name ..........................................
(In Block Capital)
Dated the ............................ Day of ............. 19

Using this format

This is a reference draft reproduced for study and adaptation. Court rules, court fees and the correct forum vary with the facts and the value of the claim, so have the document checked and filed by an advocate. A defective application can be returned or dismissed even when the case itself is good.

Our Corporate & Company Law team drafts and files these documents before the Calcutta High Court, city civil courts, magistrate, family and consumer courts in Kolkata. Our corporate team handles company formation, filings and commercial contracts.

Disclaimer: this page is a sample format reproduced for reference and study. It is not legal advice and does not create an advocate–client relationship.

Consent of Shareholder for Shorter Notice: Format

Using this format

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