Meetings & Agenda

Board meetings, AGM/EGM planning, agenda drafting and minutes preparation under Companies Act

Meetings

Meetings & Agenda Management

Statutory meeting compliance for Companies, LLPs, and other entities

INR 2,500/- per meeting onwards

  • Board Meeting (BM) — agenda drafting, notice preparation, minutes writing
  • Annual General Meeting (AGM) — full compliance under Companies Act 2013
  • Extraordinary General Meeting (EGM) — including postal ballot procedures
  • Committee meetings — Audit, Nomination & Remuneration, CSR
  • LLP Partner Meeting minutes and resolutions
  • ROC filings arising from meeting resolutions (MGT-14, SH-7, PAS-3, etc.)
  • Digital signature on meeting documents
  • Secretarial audit support and SS-1/SS-2 compliance
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