WebJul 4, 2012 · An AGM is required to be held during the usual business hours of the Company other than on Public Holiday(or Saturday where according to the standing instruction of the Company ,Saturday has been declared as a non-working day for usual business purposes)at the Registered Office of the Company or any other place within the … WebApr 27, 2024 · As per section 174(4), if a Board meeting is adjourned for want of quorum then unless the articles of the company otherwise provide the adjourned meeting shall be held at the same day in the next week at the same time and place or if the day is a national holiday till the next succeeding day which is not a national holiday at the same time …
Board Meeting under Companies Act 2013 - TaxGuru
WebSunday, unless such day happens to be a National Holiday. Q. Why to convene an extraordinary general meeting called by the requisitionists only on a working day? … WebOct 13, 2024 · 1) The Board ‐ The Board may convene an extraordinary general meeting on its motion. 2) The Director ‐ A director may call an EGM, and if they are called at a time and not in India, then the director capable of acting and appropriate numbers must be called for the quorum. 3) The Board of appealing an EGM in response to the request submitted ... birdy properties stone oak
EGM [Resolved] Corporate Law #557665 - CAclubindia
WebAug 31, 2024 · a. Every company shall hold its first board meeting within 30 days from the date of incorporation. After the first board meeting, every company shall hold minimum four board meetings in a calendar year. b. In holding board meetings during the year, there shall not be more than 120 days gap between two consecutive board meetings. WebEGMs can be held on any day, including weekends and holidays, due to its urgent and unplanned nature. This is one key difference between an EGM and AGM, as AGMs can … WebAug 9, 2024 · An AGM should be conducted on any day other than a national holiday, in business hours only. As against, an EGM can be carried out on any day including national holiday, and anytime during a … birdy properties llc crmc