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AGM query

This query is : Resolved 
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(Querist)
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 ?
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
29 January 2021 1 yes.
2 Signing required one' week before AGM.
3 Signing required before one week.
4 Not compulsory mention in Directors report.
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