change in the venue of the board meeting

Dear Members

we have already sent the notice and agenda of the Board Meeting. Niw three days before the meeting we wish to change venue from Delhi to Mumbai.
please share the process.
Replies (4)

simply write letters to all concerned regarding this

You can call board meeting by giving shorter notice , after ratification from one independent director if any, and keep one agenda in notice about the reason behind cancellation of board meeting that company going to held previously, it is an appropriate manner. 

just intimate the directors about the change in location in writing 

Do we have any legal References regarding this?

 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
26 September 2026
Chartered Accountant

pushpganga ventures

Pune

CA

View Details
Company
Featured 12 September 2026
Assistant Manager - Finance & Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured ARTICLESHIP 06 October 2026
Semi Qualified

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details
Company
ARTICLESHIP 30 September 2026
CA Article Assistant

CA Suraj Garg & Associates

New Delhi

CA Final

View Details
Company
08 October 2026
Account Executive

Elite Taxation

New Delhi

CA Foundation

View Details
Company
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 16 September 2026
Article Assistant

MANUJ SHARMA AND COMPANY

Noida

CA Inter

View Details