01 October 2014
Is shorter notice can be called for AGM.. ?? actually I have a prob if earlier auditor had resigned and new has been appointed on 11 sep, so when the AGM has to be held. and when the notice director report and auditor report has to be signed.
Shorter notice of general meeting can be given if 95% of the members entitled to vote at such general meeting gives consent, either in writing or by electronic mode. (Section 101 of the Companies Act 2013)
01 October 2014
Refer Section 101(1) of the Companies Act 2013. General meeting may be called after giving a shorter notice if consent is given in writing or by electronic mode by not less than ninety-five percent of the members entitled to vote at such meeting.