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Annual General Meeting

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Can a Company Hold Pending AGMs Now and File Under CCFSS-2026?

Company Law : CCFS-2026 permits eligible delayed ROC filings at reduced additional fees but does not remove AGM default under sections 96 and 99...

July 21, 2026 195 Views 0 comment Print

Annual General Meeting Compliance Calendar for Listed Companies

Company Law : This guide provides a complete AGM compliance tracker covering pre-AGM, AGM-day, post-AGM, and IEPF obligations under the Companie...

July 3, 2026 1884 Views 1 comment Print

FAQs on Adjournment of Annual General Meeting (AGM)

Company Law : The FAQ clarifies that the Companies Act, 2013 does not restrict adjournment of a duly convened and commenced AGM. An adjourned AG...

June 9, 2026 1350 Views 0 comment Print

FAQs on Annual General Meetings under Companies Act 2013

Company Law : FAQs explaining AGM requirements, timelines, extensions, venue rules, and compliance under the Companies Act, 2013, including prov...

March 23, 2026 3303 Views 0 comment Print

AGM Deadline Not Extended Despite Filing Relaxation: MCA Clarifies

Company Law : MCA has confirmed that extension of annual filing timelines till 31st December 2025 does not extend statutory deadline for holding...

November 1, 2025 7785 Views 1 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 1677 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 5493 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 1257 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 2364 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 8193 Views 0 comment Print


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ROC Imposes Penalty as Incorrect AGM Dates Were Reported in Form AOC-4

Company Law : ROC Kolkata held that incorrect disclosure of AGM and AGM due dates in Form AOC-4 constituted a violation of Rule 8(3). The compan...

June 2, 2026 237 Views 0 comment Print

Failure to attach mandatory share transfer details in annual return: MCA imposes Penalty

Company Law : Omission of required attachments in annual return filing resulted in penalties under Section 450. The decision stresses the import...

April 22, 2026 351 Views 0 comment Print

ROC Imposes Penalty for Filing Unaudited Financial Statements at AGM

Company Law : The authority held that financial statements adopted before audit are invalid under the Companies Act. It ruled that failure to fi...

March 30, 2026 498 Views 0 comment Print

ROC Penalises Company for Defective AGM Minutes and Record-Keeping Lapses

Company Law : Non-adherence to Secretarial Standard-2 in maintaining AGM minutes resulted in penalties on the company and its officers. The auth...

March 24, 2026 1128 Views 0 comment Print

AGM Held Before Secretarial Audit? ROC Orders ₹2 Lakh Penalty

Company Law : The authority found that approving financial statements before obtaining the Secretarial Audit Report contravened statutory requir...

February 10, 2026 672 Views 0 comment Print


AGM through Video Conferencing for FY 2022-23: Guidelines & Extensions

August 11, 2023 33558 Views 0 comment Print

Discover guidelines for holding AGMs through video conferencing for FY 2022-23. Learn about extensions, eligibility, recorded transcripts, quorum, and more.

A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

August 11, 2023 10080 Views 1 comment Print

In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors’ reports, auditors’ reports, CARO, and more.

MCA Penalizes Company for Omitting Financial Statements in AGM Notice

August 9, 2023 3639 Views 0 comment Print

MCA imposed penalties on Blue Sapphire Healthcares Private Limited and its directors for failing to send financial statements and auditor’s reports with AGM notice

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

August 5, 2023 31269 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 51825 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 2529 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 22635 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 42945 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 17640 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 8196 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.

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