Short Notice of AGM

Dear Madhura

Yes. The Annual General meeting  may be called after  giving  shorter notice  in Form 22A  prescribed under  the Companies  (Central Government) General Rules & Forms 1956  -  by all the shareholders of the company by way of consent.

Dear Sir,

my qustion is regarding % of consent.

if we get 75% consent to short notice will that be fine?

Dear Madhura.

According to section 171(2) (i) - we should get consent of all members (100%) in case of Annual General Meeting  to be held by shorter notice.

Section 171(2) (ii) - In other General Meetings can be held by shorter notice if consent given by members not less than 95% of total voting power.

 Either AGM or EGM cannot be held by shorter notice with consent of 75%.

Agree with  Mr. M.J.MANI VANNAN..

Yes comletely agree with Mr. Vannan

But dear Madhura relevant section is 171.

SEction 172 is contents and manner of service of notice.

Dear Ankur Sir,

Sec 171 and 172 both are relevent considering my question.

Thank you.

Dear Madhura,

Please go through section 171 and 172.

Yes Sir, i had been through those sections.

Dear Madhura,

Download sample shorter notice consent form 22A from the link given below:

Download_Corporate Law professional files

Best Regards

Ankur Sir,

Thank You Very Much Sir.