Who This Is For:

• Private limited companies without a dedicated company secretary.
• Businesses wanting professional secretarial support.
• Companies with active boards requiring structured meeting management.

What We Deliver:

• Board meeting agenda preparation and minutes drafting.
• Annual General Meeting (AGM) coordination.
• Statutory register maintenance (members, directors, mortgages/charges).
• Resolution drafting (ordinary and special resolutions).
• Director and shareholder communication.
• Dividend record and warrant preparation.
• Quorum and voting computation.