📝 Legal Document Generator

Minutes of Meeting Generator

Generate legally formatted minutes — Companies Act 2013 & Secretarial Standards (SS-1/SS-2) compliant. Auto-fill company details, attendance, quorum check, and resolution drafting.

SS-1 / SS-2 Format| MDS Excel Auto-fill| Print-ready PDF

Select Meeting Type

📋

Board Meeting Minutes

Minutes of Board of Directors meeting — SS-1 compliant format with resolutions, attendance, quorum check.

SS-1 CompliantResolutionsAuto Quorum
Start Drafting →
🏛️

AGM Minutes

Annual General Meeting minutes — SS-2 compliant, shareholder attendance, dividend, accounts adoption, special resolutions.

SS-2 CompliantShareholdersDividendSpecial Resolutions
Start Drafting →

EGM Minutes

Extraordinary General Meeting — special resolutions, capital restructuring, MOA/AOA alterations, director appointments.

SS-2 CompliantSpecial ResolutionsMOA/AOAAuto ROC Reminders
Start Drafting →
👥

Committee Meeting Minutes

Audit Committee, NRC, CSR Committee, Risk Committee, SRC, Finance Committee — as per SEBI LODR and Companies Act.

Audit CommitteeNRCCSR CommitteeRisk / SRC / Finance
Start Drafting →