Ballot/poll paper
This query is : Resolved
17 October 2011
Frdz,
can anyone share the format of ballot paper for AGM?
Our Articles demands that all the resolutions at the general meetings shall be voted by way of poll and not by show of hands.
Are there any guidelines for the same other than those in 179 to 185 of the Companies Act ?
can anyone share the format of ballot paper for AGM?
Our Articles demands that all the resolutions at the general meetings shall be voted by way of poll and not by show of hands.
Are there any guidelines for the same other than those in 179 to 185 of the Companies Act ?
17 October 2011
Format of BALLOT PAPER
(Name of the Company)
Registered Office:
__________________________
Sr. No... (For Office Use only)
BALLOT PAPER
Ballot Paper for the _______Annual General Meeting of (Name of the Company) held on _______day, __________, 2011 at____ p. m. at_____________________________________.
My vote(s) on the poll in respect of the following resolution(s) is / are as indicated below:
S. No. Resolutions No.(s) For Against
as per Notice Dated
___________, 2011
1. Resolution No. 1
2. Resolution No. 2
3. Resolution No. 3
Note : Please mark a tick either in FOR or AGAINST Column
Name of Shareholder................
Name of the Proxy/Representative where body corporate is a shareholder ………………………………………
Folio No.___ No. of Equity Shares held ____
DP ID No. ______ Client ID _______
Signature of Shareholder / Proxy/ Representative)
FOR USE OF SCRUTINEERS:
NO. OF VOTES ___________ VALID / INVALID ___________
FOR / AGAINST ___________
(Signature)
-----------------------------------------
The right to demand a poll does not exist at common law. Section 170 creates a statutory right to demand a poll and a public company or private company which is a subsidiary of public company can not, but a private company which is not a subsidiary of public company can, by its articles exclude this right.
However, if the power of demanding a poll is given by the articles, same should be adhered
(Name of the Company)
Registered Office:
__________________________
Sr. No... (For Office Use only)
BALLOT PAPER
Ballot Paper for the _______Annual General Meeting of (Name of the Company) held on _______day, __________, 2011 at____ p. m. at_____________________________________.
My vote(s) on the poll in respect of the following resolution(s) is / are as indicated below:
S. No. Resolutions No.(s) For Against
as per Notice Dated
___________, 2011
1. Resolution No. 1
2. Resolution No. 2
3. Resolution No. 3
Note : Please mark a tick either in FOR or AGAINST Column
Name of Shareholder................
Name of the Proxy/Representative where body corporate is a shareholder ………………………………………
Folio No.___ No. of Equity Shares held ____
DP ID No. ______ Client ID _______
Signature of Shareholder / Proxy/ Representative)
FOR USE OF SCRUTINEERS:
NO. OF VOTES ___________ VALID / INVALID ___________
FOR / AGAINST ___________
(Signature)
-----------------------------------------
The right to demand a poll does not exist at common law. Section 170 creates a statutory right to demand a poll and a public company or private company which is a subsidiary of public company can not, but a private company which is not a subsidiary of public company can, by its articles exclude this right.
However, if the power of demanding a poll is given by the articles, same should be adhered
Message likes :
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17 October 2011
thanks mitesh for the fast reply....
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