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Notice to members under 257 (1a)

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Querist : Anonymous

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Querist : Anonymous (Querist)
09 September 2013 Sir/ Mam

pls provide me with a format of notice to be sent to members under section 257 (1A)

secondly, if 14 days before AGM date falls on a sunday, can it be taken as the last day for receipt of notice by company?
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CA Pallav Singhania

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CA Pallav Singhania (Expert)
09 September 2013 Pls check this link..

https://www.caclubindia.com/forum/files_download.asp?msg_id=196671
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Querist : Anonymous

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Querist : Anonymous (Querist)
09 September 2013 sir am asking about 257(1A)
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CA Pallav Singhania

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CA Pallav Singhania (Expert)
09 September 2013 here is an example of It..

https://www.bloomberg.com/article/2013-06-05/adRLQTxKfXUE.html
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Querist : Anonymous

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Querist : Anonymous (Querist)
09 September 2013 Sir, thanks

what if the vacancy is 3 and agm notice already contains reappointment of 3 retiring directors

can we propose a resolution under 257(1A) as shown in the infosys example
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