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Annual General Meeting

Latest Articles


Important Documents Required for Pvt Ltd Annual Filing

Company Law : Key documents for Pvt Ltd annual filing in India, including financial statements, annual returns, director reports, and compliance...

February 21, 2025 1524 Views 0 comment Print

Extension of Annual General Meeting (AGM): A Comprehensive Guide

Custom Duty : This article delves into the provisions governing AGM extensions under the Companies Act, 2013, and explores key regulations, exam...

September 23, 2024 2463 Views 0 comment Print

Power of NCLT to Call AGMs and EGMs of Members

Company Law : Learn about the NCLT's powers under Sections 97 and 98 of the Companies Act, 2013, to call AGMs and EGMs, including procedures and...

September 16, 2024 855 Views 0 comment Print

Extension Of Annual General Meeting (AGM) 2024

Company Law : Learn how to apply for an AGM extension in 2024 under the Companies Act, including application steps, reasons for extension, and p...

September 7, 2024 11463 Views 0 comment Print

Extension of Annual General Meeting (AGM) under Companies Act, 2013

Company Law : Understand the process of extending AGM under Companies Act, 2013, including special reasons accepted by Registrar of Companies. G...

June 20, 2024 1011 Views 0 comment Print


Latest News


Request to Waive Physical Notice & Annual Report Dispatch for General Meetings of Listed Entities with Non-Convertible Securities under SEBI (LODR) Regulations

CA, CS, CMA : ICSI requests SEBI to dispense with physical copies of Notices and Annual Reports for listed entities, promoting efficiency and en...

September 25, 2024 465 Views 0 comment Print

ICSI Requests extension of facility of hold AGM through Video Conferencing

Company Law : ICSI appeals for AGM date extension to 30th September 2024 and rule amendments to facilitate virtual meetings. Details and analysi...

September 12, 2023 5208 Views 0 comment Print

ICSI Request for extension of time limit for holding AGMs/EGAM via VC or OAVM

Company Law : Institute of Company Secretaries of India MCA: 2022 | April 26,2022 Shri Rajesh Verma, IAS Secretary Ministry of Corporate Affairs...

April 26, 2022 1026 Views 0 comment Print

Extension of time for holding AGM for FY ended on 31.03.2021

CA, CS, CMA : This is to inform you that the Ministry of Corporate Affairs (Registrar of Companies of various States) vide its Order dated 23.09...

September 25, 2021 1731 Views 0 comment Print

ACAE request to extend timelines for holding AGM

Company Law : ACAE Request for extension of timelines for holding Annual General Meeting (AGM) under the Companies Act, 2013 for the Financial Y...

September 14, 2021 7926 Views 0 comment Print


Latest Notifications


Additional Director Appointment beyond AGM Date: MCA Imposes ₹6 Lakh Penalty

Company Law : Explore the detailed analysis of MCA's penalty imposition on JKJM Infrastructure Private Limited for violating Companies Act, 2013...

June 27, 2024 372 Views 0 comment Print

MCA Imposes Penalty for AGM Delay, SS-2 & Section 118(1) Violation

Company Law : Delay in Holding of AGM, Violation of para 2.1 of Secretarial Standard-2 (SS-2) read with Section 118(1) of Companies Act, 2013: M...

May 1, 2024 798 Views 0 comment Print

MCA Circular: AGMs via VC/OAVM for 2024 Allowed

Company Law : MCA allows companies to conduct Annual General Meetings (AGMs) for 2024 through Video Conference (VC) or Other Audio Visual Means ...

September 25, 2023 41952 Views 0 comment Print

MCA Penalizes Company for Omitting Financial Statements in AGM Notice

Company Law : MCA imposed penalties on Blue Sapphire Healthcares Private Limited and its directors for failing to send financial statements and ...

August 9, 2023 2778 Views 0 comment Print

Notice of AGM not specified number of Board Meetings – MCA Imposes Penalty

Company Law : MCA order identifies that company failed to comply with Secretarial Standards, specifically regarding the mention of the number of...

July 20, 2023 21723 Views 2 comments Print


Key Provisions for Calling a General Meeting as per Companies Act, 2013

August 5, 2023 24930 Views 0 comment Print

Understand critical provisions of the Companies Act, 2013 for calling a general meeting, including notice period, modes of delivery, short-notice meetings, and penalties.

AGM/EGM Provisions Under the Companies Act, 2013

August 5, 2023 44352 Views 2 comments Print

Gain insights on corporate meetings, specifically Annual General Meetings (AGM) and Extraordinary General Meetings (EGM), according to Companies Act, 2013.

AGM Electronic Mode Compliance Checklist – Listed Companies

July 28, 2023 1656 Views 0 comment Print

Ensure smooth conduct of your Annual General Meeting through electronic mode with this comprehensive checklist. Learn about crucial compliances for listed companies.

Notice of AGM not specified number of Board Meetings – MCA Imposes Penalty

July 20, 2023 21723 Views 2 comments Print

MCA order identifies that company failed to comply with Secretarial Standards, specifically regarding the mention of the number of board meetings held during the financial year in its reports. A show cause notice was issued to the company, and in response, they admitted the error. As a result, the penalty has been imposed on the company and its officers in default under Section 118(11) of the Companies Act, 2013.

AGM Compliances for Listed Company

June 24, 2023 28980 Views 3 comments Print

Ensure AGM compliance for your listed company with our comprehensive checklist. From appointing directors and auditors to filing necessary documents, follow this guide for timely and accurate adherence to regulatory requirements. Stay informed on key tasks, timelines, and relevant regulations to maintain transparency and fulfill your legal obligations.

Procedure For Compounding of Late Holding of Annual General Meeting

June 17, 2023 9474 Views 1 comment Print

Compounding of offence is a mechanism by which an offence done is settled in lieu of compounding fees to the respective authority. It is mechanism through which the offender agrees to pay certain amount of fees so that no prosecution will be done against him on such settlement.

Company failed to circulate proper notice to AGM- MCA Imposes Penalty

May 30, 2023 6639 Views 0 comment Print

Company failed to circulate proper notice to its members and directors for the Annual General Meeting (AGM) scheduled on June 27, 2022, as required by Section 101 of the Act. The company rectified the default by circulating the notice and holding the AGM on November 9, 2022.

Overview about Annual General Meeting of Company

May 25, 2023 2682 Views 0 comment Print

Understand the key provisions of Section 96 of the Companies Act 2013, governing Annual General Meetings (AGMs) and the essential aspects related to their conduct and compliance.

Format of Board Resolution for Calling Annual General Meeting

May 1, 2023 37500 Views 1 comment Print

Get a certified true copy of the Board Resolution for calling the Annual General Meeting (AGM) of your company. Download the format, follow the steps, and ensure compliance.

Non filing of Annual Return – MCA imposes Penalty of Rs. 41,16,500

January 9, 2023 11604 Views 0 comment Print

Sub-section (4) of Section 92 of the Act provides that every company shall file with the Registrar a copy of the Annual Return, within sixty days from the date on which the Annual General Meeting is held or where no Annual General Meeting is held in any year within Sixty days from the date on […]

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