Board meeting

neha pritmani (ca) (182 Points)

15 September 2015

Is agenda needed to be given with the notice of board meeting??

Reply
Follow
Share

4 Replies

sunitashaw (Company Secretaries) (76 Points)
Replied 15 September 2015

Dear Neha,

yes, As per SS-1 - Notice, Agenda and Notes of Agenda in writing of every Board meeting shall be given.

neha pritmani (ca) (182 Points)
Replied 15 September 2015

Is it mandatory to do so?

Charu Srivastava (Company Secretary) (4210 Points)
Replied 15 September 2015

Yes, the agenda should be the part of the notice.

Varun (none) (379 Points)
Replied 15 September 2015

Mate.... whether it is Statutory/Board or AG....all meetings need to be given an agenda....

Not sure about an adjourned meeting though!

Start a New Discussion