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Shorter notice consent for agm

This query is : Resolved 
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(Querist)
01 June 2015 Dear Friends / Experts,

Please guide me on the following, IF POSSIBLE:

Query

A private limited company had Board Meeting on 29/12/14 and convened AGM (belatedly for FYE 31/03/14) on the same day.

Company has two shareholders (and they are the two directors too).

Both the shareholders have given their consent for holding AGM at shorter notice.



Please confirm, whether there is any non-compliance in holding AGM at shorter notice.

Your reply, please..............

Thanks in advance for possible replies from all concerned.
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Swati Sethi

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Swati Sethi (Expert)
02 June 2015 As per Section 101(1) of the Companies Act, 2013 a general meeting may be called at shorter notice if consent is given in writing or by electronic mode by atleast 95% of the members.

In your case, there are two members and if both have given their consent, there is no non-compliance.

Regards
Swati Sethi
swati.sethi05@gmail.com
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