Acceptance of shorter notice of agm

Dear Sir,

If Shorter Notice has been issued for conducting of AGM, then earlier we have the Form 22 for acceptance of Shorter Notice by members.

But as per new companies act 2013, there is no prescribed format of acceptance.

Kindly guide and provide the format of acceptance of shorter notice.

Replies (4)

No format has been prescribed under CA 2013.  You can use format similar to 22A with suitable changes.

 

Whether anyone have the format according to Companies Act 2013. Pls provide.

Also take care  of Section 136 which requires financial statements to be sent to members at least 21 days in advance of AGM.

 

Sir

I Have one doubt about Set 136 of 2013 ,which requires financial statements to be sent to members at least 21 days in advance of AGM

First line of Section 136 say that with our prejudice to Section 101 of 2013. That means Company can  hold its AGM through shorter notice on the same day between a time gap of 5-6 hour for approval of  accounts and holding agm on the same day.

 

pls clarify the above one 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 17 July 2026
Article Assistant and B.com pass

BANSAL YOGESH AND CO

Gautam Budh Nagar

B.Com

View Details
Company
ARTICLESHIP 28 July 2026
Article/Intern/Semi-Qualified/Fresher B.Com

VNSS & Co

Mumbai

Others

View Details
Company
29 July 2026
ACCOUNTANT

ONESTEP GST SOLUTION

New Delhi

B.Com

View Details
Company
ARTICLESHIP 23 July 2026
Article

Gianender & Associates

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 15 July 2026
CA Articles

Kinjal H Shah & Co.

Mumbai

CA Foundation

View Details
Company
Featured 16 July 2026
Semi Qualified Company Secretary

Vakilsearch.com

Chennai

CS

View Details
Company
Featured 16 July 2026
CA Inter, CA Intermediate, CA IPCC, CA CPT, CA SemiQualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
28 July 2026
Senior accountant

RJ Public School

Bengaluru

B.Com

View Details