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Companies act, 2013

This query is : Resolved 
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(Querist)
12 March 2018 Item to convey EGM was not included in the notice of Board Meeting , but can Board discuss the business of calling of EGM and pass the resolution and hold EGM , if consent was given by all members.
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
12 March 2018 Any item not included in the Agenda may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting.
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