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CONSENT BY SHAREHOLDER FOR SHORTER NOTICE
 

(Pursuant to Section 101 of the Companies Act, 2013)

Date: ____________

To,
The Board of Directors
ABC Private Limited
Registered Office: _

Sub: Consent for Convening Extra-Ordinary General Meeting at Shorter Notice

Dear Sir/Madam,

I, Mr./Ms. XYZ, residing at ________________________________, being a member of ABC Private Limited and holding ** (________) Equity Shares of ₹ each**, representing ** %** of the paid-up share capital of the Company in my own name, hereby accord my consent pursuant to the provisions of Section 101(1) of the Companies Act, 2013, to convene an Extra-Ordinary General Meeting of the Company at a shorter notice.

I confirm that I have no objection to the said meeting being convened on __________ (day), __________ (date) at ______ A.M./P.M. at __________________________ or through Video Conferencing / Other Audio Visual Means, as may be decided by the Company.

Kindly take the same on record.

Thanking You,

Yours faithfully,

Mr./Ms. XYZ
Shareholder

Folio No.: ____________
DP ID / Client ID (if applicable): ____________

Place: ____________