Due date for conducting agm
This query is : Resolved
06 August 2012
My issue is on whether company need to conduct agm if its incorporated on 19/12/2007 and board meeting conducted on 09/01/2008 in which auditors are appointed?
CS Mitesh Mehta
(Expert)
06 August 2012
The holding of the first annual general meeting shall comply with the following criteria of the Act:-
The gap between the last date of the accounting period and the meeting shall not exceed 9 months
Assuming the First Financial year commenced from 19.12.2007 to 31.03.2008
The first AGM was to be held on or before (within a gap of nine months): 31.12.2008
The gap between the last date of the accounting period and the meeting shall not exceed 9 months
Assuming the First Financial year commenced from 19.12.2007 to 31.03.2008
The first AGM was to be held on or before (within a gap of nine months): 31.12.2008
06 August 2012
If am conductin AGM on 31.12.2008 is there any need to conduct AGM for FY 08-09 again
CS Mitesh Mehta
(Expert)
06 August 2012
For FY 2008-09 , you have to hold AGM on or before 30.09.2009
CS Mitesh Mehta
(Expert)
06 August 2012
No.
1st AGM; On or before 31.12.2008
2nd AGM: On or before 30.09.2009
1st AGM; On or before 31.12.2008
2nd AGM: On or before 30.09.2009
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