Amendment in agm notice

Others 1000 views 2 replies

Dear All,

Please clarify,  we have a Unlisted public ltd. company. we have already circulated the notice of AGM for the same, now we want to do some other special business in the same AGM can we amend the notice accordingly, but there is a less than 21 days left in the AGM.

 

Please Advice.

 

Regards

Ashwin

Replies (2)

u can get it done by getting consent to shorter notice of AGM. u can get the consent before the AGM or in the AGM itself.

Dear Mr. Sangram,

Thank you very much,

But how can i get the consent in the agm itself can you please eleborate and which section talks about it.

Regards

 

 


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