banner_ad

Draft Notice for EGM

MCA / ROC Filings 9774 views 2 replies

Hello Friends

Want to get draft letter for issuing notice for EGM also tell me what is the difference between notice for AGM and notice for EGM.

Basically i have to apppoint an auditor after resignation by the auditor appointed on 30-Sep-2010 in AGM   on 01-10-2010

so for that i drafted a procedure as attached. Please rectify me if i am wrong .....

 


Attached File : 21 procedure for appointment of auditor.xlsx downloaded: 1229 times
Replies (2)

hello,

 

Is there any one ??????

 

Hello!


In case of AGM notice it is issued for the AGM held for each financial year...it mainly consist the business of notice, director repost annual fililng, Appointment of statutory auditors etc. Annual general meeting is sure to happen once in a year as per sec 166.......Bt on the other hand any General Meeting held b/w 2 AGm then it would be consider as EGM. EGM is conduct when some urgent business needs to be approved in general meeting and for which co. cant wait for next AGM....EGM can be conducted in a financial year its nt statutorily required for further refernce consider sec 169 of co. act ........   


Rest a draft notice of EGM is attached....Edit it as per ur need....


Regards

Nidhi




CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
29 May 2026
Company Secretary - Part time

Shaswat initial support private limited

Ahmedabad

CS

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
ARTICLESHIP 09 June 2026
Article Trainee

Numbertree LLP

Mumbai

CA Inter

View Details
Company
07 June 2026
Tax Associate

Rajkumar Jain & Co.

Ahmedabad

Graduate (Any)

View Details
Company
Featured 27 May 2026
Lead Conversion Executive / Sales Closing Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
16 May 2026
Audit clerk

mgirt & co

Bengaluru

CA Inter

View Details
Company
Featured 26 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
19 May 2026
Article, CA & Paid Assistant Positions

Aggarwal Sarawagi and Co

New Delhi

CA

View Details