Resolution for Approval of Annual Accounts: Format
Reference draft used in Indian courts — replace the blanks with your own case details.
ended............ (both to be tabled at the meeting and to be initialled by the Chairman for
purposes of identification) be approved and that they be recommended to the members for
acceptance at the forthcoming Annual General Meeting of the company and that the same be
signed on behalf of the Board in accordance with the provisions of section 215 of the Companies
Act, 1956.
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.
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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.