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A working draft assembled from standard Section 134 contents: the abridged Rule 8A set for small companies and OPCs, the full Rule 8 set otherwise, and for listed companies the further disclosures under the Companies Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Every company has specifics this generator cannot know (qualifications in the audit report, subsidiaries, ESOPs, specific orders, energy and technology detail), read the draft line by line, complete the bracketed items, and have it reviewed by your company secretary before the Board signs it. Not legal advice.
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