Agm at shorter notice
This query is : Resolved
29 September 2014
Refer Section 101(1) of the Companies Act 2013. General meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five percent of the members entitled to vote at such meeting.
30 September 2014
Please find below shorter notice format :
Format for obtaining shorter notice consent
The Companies Act, 2013
Consent by shareholder for shorter notice
{Pursuant to section 101(1)}
To,
The Board of Directors
ABC Private Limited
Registered Office Address
Dear Sir,
I, Lokesh Gupta, S/o Mr. Amarnath Gupta, R/o _____________________, holding 1,970 Equity shares of Rs. 10/- of the company, as shareholder, hereby give consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the Annual General Meeting on Wednesday, September 30, 2014 at 11.00 a.m. at shorter notice.
(LOKESH GUPTA)
Date: September 29, 2014
Place:
Format for obtaining shorter notice consent
The Companies Act, 2013
Consent by shareholder for shorter notice
{Pursuant to section 101(1)}
To,
The Board of Directors
ABC Private Limited
Registered Office Address
Dear Sir,
I, Lokesh Gupta, S/o Mr. Amarnath Gupta, R/o _____________________, holding 1,970 Equity shares of Rs. 10/- of the company, as shareholder, hereby give consent, pursuant to section 101(1) of the Companies Act, 2013, to hold the Annual General Meeting on Wednesday, September 30, 2014 at 11.00 a.m. at shorter notice.
(LOKESH GUPTA)
Date: September 29, 2014
Place:
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