Board & General Meetings
Plan board meetings and general meetings, manage agenda items and keep meeting-related records organized.
A structured operating system for Company Secretaries, secretarial teams and businesses that want meetings, corporate actions, statutory records, documents and ROC compliance workflows in one organized workspace.

Focused modules, structured data and practical workflows instead of scattered spreadsheets and repeated manual follow-up.
Plan board meetings and general meetings, manage agenda items and keep meeting-related records organized.
Structure common secretarial workflows such as rights issue, private placement, capital actions, auditor and director matters.
Maintain statutory and internal records in a searchable, structured workspace instead of scattered files.
Generate and edit secretarial documents from reusable company and compliance information.
Track important dates, pending actions and compliance follow-up from one place.
Access organized compliance guidance, Companies Act material, rules, forms, articles and research resources.
SRA Secretarial OS is designed around the way secretarial professionals actually work: collect company information once, reuse it across actions, prepare meeting and compliance documents, keep records connected and preserve an audit-friendly history.
The objective is not to replace professional judgement. It is to reduce repeated drafting, fragmented records and avoidable manual work so professionals can spend more time reviewing the legal position and advising the business.
ROC compliance often involves several connected steps: identifying an event, checking the applicable provision, planning the board or members’ approval, preparing documents, completing filings and preserving post-filing records. SRA Secretarial OS is structured to keep these steps connected.
The software is relevant for practising Company Secretaries, secretarial departments, compliance professionals, corporate legal teams and businesses that maintain Companies Act and ROC records internally. Modules and workflow depth can vary according to the selected version and implementation scope.
Compliance documents should not become a black box. The system is designed around editable outputs, structured records and clear separation between workflow engines so users can review and correct information before using it for professional or statutory work.
SRA Secretarial OS is business software for company secretarial and ROC compliance work. It organizes meetings, corporate actions, records, documents, compliance dates and research resources in one workspace.
No. It can also be used by in-house secretarial, legal and compliance teams, subject to the organization’s workflow and access requirements.
No. It is a workflow and knowledge tool. Users remain responsible for reviewing legal applicability, facts, documents and filings before use.
The product is designed around editable outputs so professionals can review and adapt documents to the facts of the matter.
ROC and Companies Act workflows are a core use case, including meeting-linked actions, corporate records, documentation and compliance tracking.
Tell us what you currently manage and where you want to reduce manual work.