16 May 2015
see example below mentioned suppose, company held board meeting on 25.07.2015 for approval of account and board has approved the same , so in this meeting or in another day before AGM auditor has to sign the report. and final audited accounts will be available in hands of share holder on AGM
so auditor has to sign report after or on board meeting but before AGM
Querist :
Anonymous
Querist :
Anonymous
(Querist)
16 May 2015
Whether the Board Meeting and AGM can be held on the same day?
Querist :
Anonymous
Querist :
Anonymous
(Querist)
16 May 2015
Dear Sir, Whether the Board Meeting and AGM can be held on the same day?
16 May 2015
no it can not be possible because for holding agm 21 days clear notice are required. shorter notice is allowed with the consent of majority shareholders. further it is advisable to held both meetings on different day
Querist :
Anonymous
Querist :
Anonymous
(Querist)
17 May 2015
Thank you sir,
My friend is running a pvt ltd company, there is only 2 members (he & his wife). Then in this case whether he can conduct board meeting and agm on the same day?