TMI BlogInsertion of new section 23A.X X X X Extracts X X X X X X X X Extracts X X X X ..... her general meeting of members shall be held in each financial year at such time as the Board may specify, at the central office of the Corporation or at such other place in India as the Central Government may permit on the recommendations of the Board: Provided that not more than fifteen months shall elapse between the date of one annual general meeting of the Corporation and that of the next: ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ch financial statements under this Act; (b) discuss and adopt the Annual Report prepared under section 27; (c) approve a declaration of dividend under sub-section (1) of section 28B; (d) approve the appointment of directors under sub-section (4) of section 4; (e) approve the appointment of auditors under sub-sections (1) and (4) of section 25 and fix their remuneration under sub-sectio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vote at a general meeting in person or by proxy or by duly authorised representative. (5) Persons entitled to attend and to exercise vote at a general meeting may also do so through electronic means, and the manner of attendance and exercise of vote shall be such as may be prescribed. (6) No business other than that specified in sub-section (2) shall be transacted or discussed at the annual ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ere a meeting could not be held for want of quorum, it may be adjourned and held in such manner as may be prescribed. (9) The Corporation shall cause the minutes of all proceedings of general meetings to be entered in books kept for that purpose. . - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - ta ..... X X X X Extracts X X X X X X X X Extracts X X X X
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