Shareholder Meeting and Resolution

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Shareholder Meeting and Resolution

At JustiServe, we assist companies in conducting shareholder meetings and drafting resolutions in full compliance with the Companies Act and applicable regulations. Whether it’s an Annual General Meeting (AGM), Extraordinary General Meeting (EGM), or Board Meeting involving shareholder participation, we ensure legal accuracy and procedural integrity.

Our Services Include:

Convening and managing AGMs & EGMs

Preparing notices, agendas, and explanatory statements

Drafting ordinary and special resolutions

Maintaining statutory registers and meeting minutes

Filing resolutions with the Registrar of Companies (ROC)

Advisory on shareholder rights, voting procedures, and quorum

Your Strategic Partner in Law and Tax Clarity

At Justiserve, we go beyond traditional legal and tax services — we become your strategic partner. Whether you’re an individual, startup, or established enterprise, our team provides clear, actionable guidance across corporate law, taxation, compliance, and regulatory matters.

Why Choose Us for Shareholder Meeting and Resolution?

We ensure that your shareholder interactions are transparent, compliant, and strategically aligned with your business goals. With meticulous attention to legal detail and procedural clarity, JustiServe becomes your trusted partner in corporate governance.

Expert Financial Guidance

Our experienced professionals provide strategic insights to help you make sound financial decisions and stay compliant.

Customized Solutions

We tailor our accounting and tax services to match your business needs, ensuring practical and scalable outcomes.

Honest Communication

We maintain full transparency in all our dealings, offering clear, jargon-free advice you can trust.

Dedicated Client Support

Our team is always accessible, responsive, and committed to resolving your queries with care and efficiency.

Disclaimer

As per The Bar Council of India Rules and The Advocates Act, 1961, an advocate cannot approach his/her client or advertise or promote his profession by way of advertisements or solicitation. Thus, this website has not been created to approach or solicit our client or advertise our firm but to provide some necessary information about our firm and services to our existing clients

Any user of this website is warned that the contents stated herein are not guaranteed to be accurate, up-to-date or complete. Century Law Firm disclaims all responsibilities and liabilities for interpretation or use of information contained on this website nor does it offer any warranty expressed or implied. The information provided under this website is solely available at your request for informational purposes only, should not be interpreted as soliciting or advisement.

The contents of this website shall not be considered as Legal Advice as the contents thereof is not exhaustive. It is only introductory. In cases where the user has any legal issues, he/she in all cases must seek independent legal advice. We are not liable for any consequence of any action taken by the user relying on material/information provided under this website. The viewer acknowledges that he or she has read and understood the disclaimer as provided hereinabove.

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