Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020. - RoC Chennai

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..... 044- 28272676 28276652/54 (D) 28277182 Fax : 044-28234298 E.Mail : roc.chennai@mca.gov.in www.mca.gov.in Ref : No. ROC-CHN/96-AGM/2020 ORDER Extension of time for holding of Annual General Meeting (AGM) for the financial year ended on 31.03.2020. 1. Whereas sub-section (1) of Section 96 of the Companies Act, 2013 (the Act) provides, i .....

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..... or any special reason, extend the time within which any annual general meeting, other than the first annual general meeting, shall be held, by a period not exceeding three months; 4. And whereas, various representation have been received from the companies, Industry bodies and Professional Institutes pointing out that several companies are finding it difficult to hold their AGM for the financ .....

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..... ld their AGM for such period within the due date of holding the AGM by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) to section 96 of the Act, without requiring the companies to file applications for seeking such extension by filing the prescribed Form No.GNL-1. Explanation: It is hereby clarified .....

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