Adoption of Notice & Directors report


This query is : Resolved 

13 August 2009 Dear Sir,

I have following query:

I have adopted audited annual accounts in the board meeting of June 2009 and not adopted Notice and Directors report for some reasons. Now in the board meeting of August 2009 I would like to adopt Notice and Directors report . Can I do so?

Please guide and oblige.

Regards,

Vijay


Ankur Garg (Expert)
13 August 2009 Hi,

As per my opinion you should adopt directors report along with annual accounts.

However you may adopt AGM notice in a different meeting. There is no issue at all.

Regards



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