Notice for AGM
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
20 September 2010
Sir,
What is the minimum time period for giving a notice to call AGM of Pvt. Ltd. co, ?
What is the minimum time period for giving a notice to call AGM of Pvt. Ltd. co, ?
20 September 2010
As per section 171 read with section 53 you have to give 21 days clear notice to call an AGM of shareholders.
Days of dispatch of notice and day of meeting will be excluded from the above 21 days.
So maintain a clear gap of at least 23 days between date of dispatch and day of meeting.
Regards
Days of dispatch of notice and day of meeting will be excluded from the above 21 days.
So maintain a clear gap of at least 23 days between date of dispatch and day of meeting.
Regards
20 September 2010
Agreed. But minimum period can be less than 21 days provided consent is accorded by all the members entitled to vote thereat and the AOA contains an article to that effect.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CAPITAL GAIN REDEVELOPED FLAT
- Multiple payment of self assessment tax for A Y 2025-2026
- REGARDING ITR FILING QUESTION
- Requirement under FEMA &RBI
- DUE DATE FOR ITR FILING
- ITC BENEFIT ON BROKRAGE PAID
- Correction in TDS return New Traces Portal
- Sale of Mutual Funds In Diffirent Financial Years
- Gst reverse charge mechanism to be claimed in the month of payment
- TDS NOT YET CREDIED
- GST REGISTRATION REQUIRED TO DIAGNOSTIC UNIT
- Concept of Vendor and customner reconciliation
- Mistake in e-invoice identified after 24 hours
- EXPORT PAYMENT
- NRI ITR2 account in 2025-26.
- Query regarding reporting of exempt foreign remuneration in ITR (AY 2026-27)
- FEMA/RBI treatment — Amazon.ca arbitrage (US buy, Canada sell, goods never enter India)
- Goods return by customer
- INWARD REMITTANCE FOREIGN
- CPC and SAC
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
