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Ss-1 notice & agenda of bod meeting

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(Querist)
24 July 2015 As per SS-1 Notice and Agenda are required to be sent 7days before the Board Meeting applicable from 1st July, 2015. But, if board meeting is called on shorter notice , is it that we can give agenda also with notice at shorter time . what if prov. not complied ? as act shows the penalty of Rs. 25,000/- only in case of not serving notice as per prov., or is it applicable for agenda also???
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ADVOCATE CA MOHIT SURESH GUPTA

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ADVOCATE CA MOHIT SURESH GUPTA (Expert)
24 July 2015 Yes, agenda with the notice can be given in the shorter notice. All the provisions are complied with in the case.

Mohit
9868000956
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Pratik Shah

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Pratik Shah (Expert)
25 July 2015 I agree with Mohit bhai.
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