Board Meetings for approval and signing of accounts

Suvarna Pathare (C.A) (78 Points)

16 April 2010  

If the AGM of a private limited company is slated to be held on 23.4.2010, when should the board meeting for approval of accounts, authorising directors for signing of accounts, adopting of directors' report and adoption of auditors report be held? Do we need separate board meetings for approval of accounts, for adoption of directors' report and for adoption of auditors' report? Urgent please