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1. Convene a Board Meeting to alter the Article of association of Company By giving Notice of at least 7 days.
2. Hold the Board Meeting.
3. Get Approval to Alteration in Article of Association and recommending the proposal for membersí consideration by way of special resolution.
4. Fixing the date, time, and venue of the general meeting and authorizing a director or any other person to send the notice for the same to the members.
5. Provisions of the Section 101 of the Companies Act 2013 provides for issue of notice of EGM in writing to below mentions at least 21 days before the actual date
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