FORMAT OF CONSENT FOR SHORTER NOTICE
Consent of shareholder for Shorter Notice
(Pursuant to Section 101(1) of Companies Act, 2013)
The Board of Directors
Name of the Company
Sub: Consent to convene AGM at shorter notice
I/we, (Name of Shareholder), the member/s holding an (Number of shares held) (in words) equity shares of Rs. (face value per share) of the Company as on date representing ……………….% of the total paid-up share capital and also have an entitlement to vote at such meeting, hereby do accord mine/our consent to convene the ensuing Annual General Meeting of the Company on (date of AGM) at shorter notice.
(Name of the Member)