i. First Annual General Meeting must be held within Nine (9) months of the closing of its financial year.
ii. Annual General Meeting should be held at the registered office or at some other...
1. Extraordinary General Meeting is held in between two Annual General Meetings.
2. It is held when the matter is of utmost importance and it cannot be postponed till the next...
Functions of Secretary Relating to Extra Ordinary General Meeting:
(i) Before the Meeting:
Time of Holding: To decide the date, time, place, and agenda for holding the meeting in consultation with the...
A meeting held to discuss and decide special or urgent matters like alteration in MOA or AOA, removal of directors or auditor before expiry of his term, voluntary winding up...
Legal Provisions relating to Extra-Ordinary General Meeting:
(i) Time for holding a meeting: Extra-Ordinary General Meeting is between two Annual General Meetings under special circumstances. It can be held at any...
Functions (duties) of a secretary related to Extra Ordinary General Meeting: Duties Before the Meeting:
Board Meeting: The secretary has to convene a board meeting in consultation with the Chairman. The...
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