OPC Annual Filing

pass the normal board resolution if there are more than one directors , otherwise shareholder who is also a director can directly appoint by giving notice.Look sec 96 is not applicable to OPC this no requirement of AGM in case of OPC

yes u r right not applicable section 96 but

Holding Annual General Meetings – Section 122 of the Companies Act,2013
Section 122(1) of The Companies Act,2013, provides that the provisions of S.98, S.100 to S.111(both inclusive) are not applicable to One Person Company. Therefore, provisions relating to General Meetings, Extra Ordinary General Meeting and Notice Convening to General Meeting are not applicable to One Person Company. However, for fulfilling the purposes of S.114 of the Companies Act,2013, where any business is required to be transacted at an Annual General Meeting, or other General Meeting of the company by means of an ordinary or special resolution, it shall be sufficient if the resolution is communicated by the member of the company and entered in the minutes book which is required to be maintained U/s 118 and signed and dated by the member and such date shall be deemed to be the date of meeting under the purposes of Companies Act,2013.

Ur correct Nikhil ..