Board Meeting Software
Plan and document Board Meetings without separating the agenda, minutes and follow-up.
Use one connected flow for meeting details, notice, agenda, resolutions, minutes and the records that follow the meeting.
Built for professional controlConnected workflow • Editable output • Review-ready records
Company specificEditableConnected
A practical connected workflow
SRA Secretarial OS helps organise each stage of the work while keeping professional review and judgement with the user.
Create the meeting and agenda
Prepare notice and editable drafts
Record resolutions and minutes
Complete the linked follow-up work
01
Create the meeting and agenda
Keep the relevant information connected to the company workspace and related working documents.
02
Prepare notice and editable drafts
Keep the relevant information connected to the company workspace and related working documents.
03
Record resolutions and minutes
Keep the relevant information connected to the company workspace and related working documents.
04
Complete the linked follow-up work
Keep the relevant information connected to the company workspace and related working documents.
Professional outputs that stay editable
Use the generated information as a working draft, then review and finalise it for the company and transaction.
Agenda
Minutes
Resolution records
See the workflow in a guided demo
Explore the relevant workflow, documents and company records in a live SRA Secretarial OS demonstration.