Ashwin (Information Seeker) (155 Points)
25 August 2012Dear All,
Please clarify, we have a Unlisted public ltd. company. we have already circulated the notice of AGM for the same, now we want to do some other special business in the same AGM can we amend the notice accordingly, but there is a less than 21 days left in the AGM.
Please Advice.
Regards
Ashwin
sangram ghatge
(company secretary in practice)
(198 Points)
Replied 25 August 2012
u can get it done by getting consent to shorter notice of AGM. u can get the consent before the AGM or in the AGM itself.
Ashwin
(Information Seeker)
(155 Points)
Replied 25 August 2012
Dear Mr. Sangram,
Thank you very much,
But how can i get the consent in the agm itself can you please eleborate and which section talks about it.
Regards
CAclubindia
