10 October 2011
You can easily conduct a BM without amending the AOA, there is no provision for such. u ca refer http://www.mca.gov.in/Ministry/pdf/Circular_27-2011_20may2011.pdf,for this.
10 October 2011
The intent of the Circular is to simplify procedures and streamline processes. To create an additional burden of alteration of Articles is not the intent. If some provision is specifically provided in law, empowerment from Articles is not required for such purpose. But in case the Article prohibits holding of Board meeting through electronic means, than it needs to be amended.
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