Resolution in notice of agm (annual report)

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Hello,

It is necessary to mention Resolution for ordinary and special business  in noitce of agm which is part of Annual report ??

or just heading of business is enough ??

The word business is written in the sections / rules - but no where resolution is mentioned ?

pl.suggest and correct

Replies (7)

Ordinary or Specal business  is not required to be mentioned......

but ordinary or special resolution required is to be mentioned......

Yes, It is necessary to mention Item wise resolution.

thanks priyulji , but pl.suggest , where it is provided that the resolution is to be mentioned ???

vandana mam ,  u mean to say ordinary business may not require ? but special business , mentiong of resolution is necessary ?

 

pl.reply

thanks priyulji , but pl.suggest , where it is provided that the resolution is to be mentioned ???

vandana mam ,  u mean to say ordinary business may not require ? but special business , mentiong of resolution is necessary ?

 

pl.reply

Yes Desai ji......

Just mention the heading of the ordinary business.....but for the special business you have to mention the resolution to be passed as well as give an explanatory statement for the same.....

 

Hopefully i have understood your question correctly....

Dear Mr. Desai,

Pls. go throuth the attachment.

Thanks vandana mam and rao sir.

 

 

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