General meetings

General meetings

 

All general meetings other than annual general meeting shall be called extraordinary general meeting.

 

 (i) The Board may, whenever it thinks fit, call an extraordinary general meeting.

 

(ii) If at any time directors capable of acting who are sufficient in number to form a quorum are not within India, any director or any two members of the company may call an extraordinary general meeting in the same manner, as nearly as possible, as that in which such a meeting may be called by the Board.

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Good  job!

 

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