Urgent - annual general meeting

This query is : Open

Querist : Anonymous

Querist : Anonymous (Querist)

23 September 2014 We have our AGM on 26th September 2014. We had already issued notices etc. Now it came to our knowledge that we missed to take one special business in the notice. How to deal with it.

Please advice at the earliest.

Ankur Garg

Ankur Garg (Expert)
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23 September 2014 As per my opinion you may revise your AGM notice but for that you have to give fresh Notice and call AGM at shorter Notice u/s 101 of the Companies Act 2013.

Download format:

https://www.caclubindia.com/share_files/format-for-consent-for-shorter-notice-64288.asp#.VCGyS1dqOZQ

Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2014 Is it possible to take consent of all the shareholders (100%) present for the agenda item

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