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A Board Resolution for Approval of Annual Returns Filing is a formal decision passed by a company's Board of Directors to authorize the submission of the company’s annual returns to the Registrar of Companies in Kenya, as required under the Companies Act, 2015.Key Components:1. Company Information2. Meeting Details3. Legal Compliance Reference4. Resolution Statement5. SignaturesNotes:1. This resolution should be recorded in the Board Minutes Book.2. Annual Returns (Form CR29) should be filed with the Registrar of Companies through the Business Registration Service (BRS) eCitizen Portal.3. The filing deadline is within six months from the company’s financial year-end. Late filing attracts penalties.4. If the company is a public company, audited financial statements must be attached to the annual returns.Download an editable template which you can customize to meet your requirements.
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