Notice of egm

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

01 February 2017 Dear Experts,
Pls clarify is it mandatory to give the Notice of EGM to all the directors as per CA 2013 . If yes before how many days?

Regds
Ankit bohra

c.bakshi

c.bakshi (Expert)
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03 February 2017 NOTICE OF EGM MUST BE SENT TO ALL THE DIRECTORS & SHAREHOLDERS OF THE COMPANY WITHIN 21 CLEAR DAYS RECEIPT OF NOTICE. NOTICE TO EVERY PERSON IS MANDATORY. WILFUL NON - COMPLIANCE MAY LEAD TO PENALTY. HOWEVER, MEETING CAN BE DONE AT SHORTER NOTICE SUBJECT TO 95% APPROVAL GIVEN BY THE SHAREHOLDERS