📌Board Meetings & General Meetings
Board meetings and general meetings are critical for corporate decision-making and shareholder engagement. We assist in:
✅ Drafting & Circulating Meeting Notices – As per regulatory timelines
✅ Preparation of Agendas & Board Packs – Well-structured and legally compliant
✅ Recording & Drafting Board Meeting Minutes – Including resolutions & key discussions
✅ Minutes of Annual General Meetings (AGM) & Extraordinary General Meetings (EGM)
✅ Maintenance & Safe Custody of Statutory Records
Why Choose BlueRock Advisors LLP?
✅ Regulatory Expertise – Ensuring compliance with the Companies Act, SEBI, and IBC
✅ Accuracy & Confidentiality – Drafting minutes with precision and legal soundness
✅ Timely Documentation – Ensuring all records are prepared and submitted within prescribed timelines
✅ Comprehensive Governance Support – From boardrooms to creditor meetings, we cover it all