Whether any time line is required for holding AGM of a Pvt Ltd company with shorter notice as the company was not able to give 21 days of Notice for AGM. Audited balancesheet and PL are signed only on 25.09.2025 and notice issued on that date it self and obtained the consent from members for short notice. Can we hold the AGM on 29 th or 30 th september. Kindly advice
Menu
AGM WITH SHORTER NOTICE
Replies (1)
Quick Summary
Yes, the AGM can be held on 29th or 30th September if shorter notice consent has been obtained from the members, even though the statutory 21-day notice period could not be given.
Under Section 101(1) & 101(3), Companies Act 2013, an AGM can be called at shorter notice if consent is obtained from not less than 95% of the members entitled to vote.
Recent Topic
- Amount distributed by a Co-op. Hsg Society to its
- Delayed reported invoice in GSTR1
- Kusumgar IPO Listing Date: Shares Debut on BSE, NS
- When is Diwali in 2026? Date, Muhurat Timing and D
- Amount received by son from PPF closure proceeds o
- Clarification on Nature of Payment Code for NRI Pr
- Fee received as Independent Director
- Correct way to show income from annuity in ITR
- ITR 3 issues
- What after death of proprietor
Related Topics
CAclubindia
