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Board Meeting Minutes

Secretarial Standard-1 (SS-1) Compliant

Auto-fill from MCA Excel · Pre-built resolution templates · Quorum check · Chairman signature block

Board Meeting Minutes

Meeting No. 5/2025-26

Date:05 June 2025

Directors:3/4 Present ✓

Quorum:Met ✓

Resolutions:

• Bank Account Opening

• Appointment of Director

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