Section 101 & 102

Co Act 2013 556 views 4 replies

If due date of AGM is 30th September 2014, can the company by taking consent of 95% of members Call the board meeting on 28th September and send the notice on that date? Its a unlisted public Co.

Replies (4)

Hi Gaurrav,

Yes the same is possible. Provided the consent is there and the notice has been sent to all concerned parties in compliance of Section 101 and 102.

Thanks & Regards

Amit Mishra

Dear Gaurav, yes as per First Proviso of section 101(1), shorter notice can be sent for holding the General Meeting. But with respect to Annual General Meeting, we also have to read Section 136(1) which states that all the members should be sent the Financial Statement along with notice 21 clear days before the date of General Meeting. So from my point of view, AGM can not be held with shorter consent of even 100% members.

Mr. Mohit Sajula,

It is not like that.

Shorter notice can be given for AGM u/sec:101. But, Financials shall be sent 21 days in advance.

So, send BS & P&L 21 days before AGM, Send Notice in shorter. 

Sandeep Ji, i agree with your reply. Thanks for correcting me


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 12 March 2026
Customer Relationship Executive

TAXLET

Calicut

B.Com

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details