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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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