SAMPLE OF RESOLUTION FOR OPENING A BANK ACCOUNT FOR PAYMENT OF INTEREST ON DEPOSITS
December 5, 2023SAMPLE OF RESOLUTION OF BOARD OF DIRECTORS FOR CONVENING OF ANNUAL GENERAL MEETING
December 5, 2023RESOLVED that a dividend at the rate of Rs……….be and is hereby declared, on the equity
shares of Rs. 10 each fully paid up in the paid-up capital of the company and that the aforesaid
dividend be distributed subject to deduction of tax before payment under section 194 of the
Income-tax Act, 1961 on or after…………to those shareholders whose names will appear on the
Register of Members of the company as on ……………….or to their mandates
