29 January 2021
In a private limited company date of signing balance sheet for FY. 19-20 is 28/12/2020 , Last AGM date was 29/09/2019, so now as per 15 months norms it should hold its next agm by due date 28/12/2020,
My query is : 1) Will it be correct if it hold agm on 28/12/2020 ? 2) Will it be correct if it adopts the balance sheet of FY.19-20 signed on 28/12/2020 in the AGM held on 28/12/2020 itself ? 3) Will it be able to comply the requirements of shorter notice for AGM ? 4) Is it compulsory for it to file MGT-14 for the shorter notice intimation , or just mentioning about shorter notice in the directors report is enough compliance ?