Dear Neha,
yes, As per SS-1 - Notice, Agenda and Notes of Agenda in writing of every Board meeting shall be given.
Yes, the agenda should be the part of the notice.
Mate.... whether it is Statutory/Board or AG....all meetings need to be given an agenda....
Not sure about an adjourned meeting though!
Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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