Approval of annual accounts - BR

Board Resolution for Approval of annual accounts

“RESOLVED THAT draft of the audited Balance Sheet as at ___________, Profit and Loss Account for the year ended on that date along with schedules and notes thereon as placed before the Board be and are hereby approved and the same be authenticated by the directors of the company as required under Section 134 of the Companies Act, 2013 and be sent to the Statutory Auditors of the company for their report thereon and thereafter be sent to the members of the company for adoption at the ensuing Annual General Meeting of the Company.”