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Annual General Meeting

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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 1110 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 6738 Views 1 comment Print

Annual General Meeting Extension: A Guide to Rules

Company Law : A guide to seeking an extension for holding an Annual General Meeting (AGM) under the Companies Act, 2013, including filing requir...

September 15, 2025 3732 Views 0 comment Print

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 3555 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 5121 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 1446 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 5427 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 1218 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 2064 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 8145 Views 0 comment Print


Latest Notifications


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 195 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 840 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 390 Views 0 comment Print

Wrong AGM Date in Annual Return Leads to Penalty Despite Subsequent Rectification

Company Law : The authority held that filing an e-form with wrong particulars constitutes a completed contravention. Later requests to mark the ...

January 30, 2026 510 Views 0 comment Print

Penalty Imposed for Auditor Non-Attendance at Annual General Meetings

Company Law : ROC Kanpur imposed a ₹40,000 penalty on SEN HON LEE TECHNOLOGIES and directors for violating Section 118/146, stemming from the ...

October 13, 2025 1659 Views 0 comment Print


Significant Indicators For AGM 2021

September 23, 2021 5157 Views 4 comments Print

Company being an artificial person cannot take decision on its own, so the owners of the company need to meet at least once in a financial year to get an overview company’s growth and to discuss yearly results of the same. The Companies Act, 2013 also mandates holding Annual General Meeting (AGM) in each financial year.

Ambiguity in holding AGM’s for the FY 2020-2021

September 23, 2021 1200 Views 0 comment Print

Ever since the extension in filing dates has been announced by the Income Tax Department, rumors with regard to extension in holding the AGM’s have manifolded. The basis of such rumors rests upon: ♥ The extension granted by the Income Tax Department in filing the Returns. ♥ Wrong interpretation of Circular No. 2/2021 issued on […]

Extension of Annual General Meeting F.Y. 2020-21

September 21, 2021 41427 Views 0 comment Print

Many professionals have asked in many Whatsapp Groups, Social Media Platforms about Extension in Annual General Meeting. Even many persons has given reference to circular no 02/2021 dated 13 January, 2021 in respect of extension of AGM till 31 December, 2021. In this article we shall discuss on clarification of circular no 02/2021 dated 13 January, […]

Annual General Meeting and its Matters

September 21, 2021 15471 Views 0 comment Print

Annual General Meeting (AGM) is an important annual event where Shareholders get an opportunity to deliberate about the activities of the company. An AGM is the only meeting in which Shareholders can interact with the Management or Board of Directors of their Company. It provides members with an opportunity to collectively discuss the affairs of […]

AGM Extension 2021 – Key Provisions & Draft Application

September 21, 2021 36474 Views 0 comment Print

The concept of Annual General Meeting (AGM) has been defined under Section 96 of the Companies Act, 2013. It can be considered as an annual gathering of Directors and Shareholders / members of the Company to discuss the future of the Company and also company’s overall performance is analyzed. Provisions of Section 96 of Companies […]

Process of Extension of Holding Annual General Meeting

September 16, 2021 2637 Views 1 comment Print

As per section 96 of the Companies Act, 2013, every company other than a One Person Company shall in each year hold in addition to any other meetings, a general meeting as its Annual General Meeting.

ACAE request to extend timelines for holding AGM

September 14, 2021 8145 Views 0 comment Print

ACAE Request for extension of timelines for holding Annual General Meeting (AGM) under the Companies Act, 2013 for the Financial Year ended 31.03.2021 due to COVID-19 outbreak till 31st December 2021. ASSOCIATION OF CORPORATE ADVISERS & EXECUTIVES (Registered under the Societies Registration Act, 1860) An ISO 9001 : 2015 Certified Organization 6, Lyons Range, 3rd […]

Representation for extension of timelines for holding AGM

September 13, 2021 25242 Views 2 comments Print

Representation for extension of timelines for holding Annual General Meeting (AGM) under the Companies Act, 2013 for the Financial Year ended 31.03.2021 due to continued COVID-19 Pandemic DIRECT TAXES PROFESSIONALS’ ASSOCIATION Income Tax Building, 3, Govt. Place West, Ground Floor, Kolkata 700001 Ph 033-22420638 Email : dtpakolkata@gmail.com Ref. No. – DTPA/Rep/21-22/31 13th September ,2021 Shri […]

Extension of Due Date of AGM for holding of AGM in 2021

September 12, 2021 103872 Views 4 comments Print

EXTENSION OF DUE DATE FOR HOLDING OF ANNUAL GENERAL MEETING (AGM 2021) Section 96 of the Companies Act, 2013 provides that every company other than a one person company shall in each year hold an Annual General Meeting of its shareholders and not more than fifteen months shall elapse between the date of one annual […]

Extend time period for Holding of AGM due to COVID-19

September 12, 2021 12735 Views 0 comment Print

CAS requested that as a special case and to mitigate the hardships of Corporate and public at large the time period for holding Annual General Meeting (AGM) for the year ended 31/03/2021 be extended till 31st March 2022.

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