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Home Acts & Rules Companies Law Acts Companies Act, 2013 Chapters List Part IV GENERAL MEETINGS This
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Section 378ZA - Annual general meetings - Companies Act, 2013

Extract

..... annual general meeting (not being the first annual general meeting) by a period not exceeding three months. (2) A Producer Company shall hold its first annual general meeting within a period of ninety days from the date of its incorporation. (3) The Members shall adopt the articles of the Producer Company and appoint directors of its Board in the annual general meeting. (4) The notice calling the annual general meeting shall be accompanied by the following documents, namely:- (a) the agenda of t .....

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Section 378ZA - Annual general meetings - Companies Act, 2013

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..... importance relating to energy conservation, environmental protection, expenditure or earnings in foreign exchanges; (vii) any other matter which is required to be, or may be, specified by the Board; (e) the text of the draft resolution for appointment of auditors; (f) the text of any draft resolution proposing amendment to the memorandum or articles to be considered at the general meeting, alongwith the recommendations of the Board. (5) The Board of Directors shall, on the requisition made in wr .....

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Section 378ZA - Annual general meetings - Companies Act, 2013

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..... e quorum for its annual general meeting. (10) The proceedings of every annual general meeting alongwith the report of the Board of Directors, the audited balance-sheet and the profit and loss account shall be filed with the Registrar within sixty days of the date on which the annual general meeting is held, with an annual return alongwith the filing fees as applicable under the Act. (11) In the case where a Producer Company is formed by Producer Institutions, such Institutions shall be represent .....

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Section 378ZA - Annual general meetings - Companies Act, 2013

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