This shorter notice consent is required prior to AGM or at AGM
AGM with short notice
Page no : 2
CA Jayaram
(Chartered Accountant)
(49 Points)
Replied 24 October 2019
Section 173(2) speaks about board meeting through Video conferencing(VC), The Question in about General meeting , there are no provisions that allow General meeting through VC. Possible alternative would be appointing proxy may help them to hold GM.
Neethi V. Kannanth
(.)
(19020 Points)
Replied 20 January 2021
What is the time limit to issue notice to share holders for annual general meeting and extra ordinary general meeting?
Ayushi Arora
(298 Points)
Replied 15 February 2021
Notice shall be given in writing or through electronic mode at least before 21 clear days to the proposed date of an extra ordinary general meeting.
21 days
According to the Act, the period of notice is defined as the day on which the notice is given, not deemed received. As most people are aware, an annual general meeting of a public company must be called by notice of at least 21 days.
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