07 January 2012
Is there any specific resolution for which EGM can not be held by shorter notice by a private company? Can the object clause be changed by a private company through EGM by short notice? Please reply.
07 January 2012
If there is any specific provision in your Articles of Association regarding shorter Notice, then you have to follow this. Check your AOA simultaneously.
09 January 2012
If there is no specific clause in your AOA
Then u can give shorter notice, get the consent of members constituting 95% presents and who has right to vote via form 22A,
Conduct EGM, file form 23 with altered MOA within , Notice of EGM along with resolution within 30 days.
Provided that page on which object clause is mentioned in MOA, first page and last page has to be signed by at least one Director while sending it to ROC.
CAclubindia
