Poonawalla fincorps
Poonawalla fincorps

Reg- agm

This query is : Resolved 

25 March 2014 Dear All professionals,

The Audit report of the company was signed by auditor on 29 sept 2012 whereas last date of holding AGM was 30 sept, We get signed form 22 A consent from all shareholders for conduct of AGM on 30 sept 2012 at a shorter notice.But now 30 SEPT 2012 was sunday,My query is that can we hold AGM on sunday ...

Kindly guide and resolve

26 March 2014 Dear Nidha,

You cannot hold the Annual General Meeting on Sunday... If it is possible for you to get form 22A signed again they hold you AGM on 29th itself at shorter notice... Hold board meeting in the morning on 29th and on evening 29th hold the AGM...

26 March 2014 Dear Nidha,

You cannot hold the Annual General Meeting on Sunday... If it is possible for you to get form 22A signed again they hold you AGM on 29th itself at shorter notice... Hold board meeting in the morning on 29th and on evening 29th hold the AGM...




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