First Board meeting

MOHIT TANK (COMPANY SECRETARY) (42 Points)

13 June 2020

what matters to be considered in First Board meeting of Financial Year if Company has been already incorporated?

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pritesh (delhi) (720 Points)
Replied 14 June 2020

First board meeting or first board meeting of financial year

Harish choursiya (Student cs professional ) (249 Points)
Replied 14 June 2020

The first Board meeting of the concern financial year the following matters may be considered

1.disclosure of interest by all the board of directors

2.change in the interest due to entering into related party transaction directly or indirectly at forthcoming period or entering after the last BM.

3.annual budget for the whole year.

4 . facility for directors to participate in meeting through video conferencing

5.taking notes on minutes of the last Board meeting.

Some others transaction based on the requirements of the Company may be addressed in that first meeting..

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