banner_ad

Annual general meeting (urgent)

654 views 4 replies

In a company a new director is appointed in 26.05.2011 ie in year 2011-2012.

Is he is authorised to attened board meeting and Annual General Meeting regarding authentication and adoption of accounts for the year 2010-2011 which is held after his appointment.

Further can he became the chairman of such meetings.

Can he sign the Balance Sheet for the year 2010-2011..???????

Replies (4)

yes, the new director can be present in the BM for a/cs approval of 10-11 though he is taken to Board after 31/03/2011. He can be a signatory too.

Normally directors are present in the AGM. But can a stand be taken that a director who is not a shareholder is not entitled to be present in the AGM ?

regards

can u be able to give the section for the same

Agree with Dipjyoti ji.

There is no section for the above secretarial practice. He can sign all the documentation and attend all the board meetings.

 

RG

Hi

 

Can anyone tell me what are the consequeces if the Board makes default in sending notice to one of its shareholder out of 4

 

thanks

 

ca vidya


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details