Declaration of Dividend
Declaration of Interim Dividend
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Board Resolution
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Declaration of Dividend
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Resolution No.
BR-DIVIDEND-DECLARATION-20260613
Company letterhead
Your company name
CIN will appear here when provided
2026-06-13
Declaration of Dividend
Certified true copy of the resolution passed at the meeting of the Board of Directors
- Meeting date
- 2026-06-13
- Meeting time
- ________________
- Chairperson
- ________________
- Meeting venue
- ________________
- Quorum
- The quorum required under the Companies Act, 2013 and the Articles was present throughout the meeting.
Resolved that
after considering the financial position of the Company and the availability of distributable profits, an interim dividend of INR ____________ per equity share of INR ____________ each for the financial year ending ____________ be and is hereby declared.
FURTHER RESOLVED THAT the interim dividend be paid to those members whose names appear in the register of members / beneficial owners as on ____________.
FURTHER RESOLVED THAT ____________ be and is hereby authorised to make the necessary book entries, arrange for the remittance of dividend and do all such acts, deeds and things as may be necessary to give effect to this resolution.
Certified true copy
Certified to be a true copy of the resolution passed by the Board of Directors of Your company name.
________________
2026-06-13