Annual General Meeting (AGM)
· Chapter
Management and Administration
47 microlessons in this chapter
Read each in 5 minutes. Each has worked examples + the bare-Act text for reference.
All lessons
1
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2
Annual Return
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3
Annual Return — Filing, Contents, Certification & Penalties (Sec 92)
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4
Application of Chapter VII to OPC and Exemption to Private Company
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5
Appointment of Proxy (Sec 105)
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6
Chairman of Meeting & Casting Vote
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7
Chairman of the Meeting (Sec 104)
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8
Circulation of Members' Resolutions (Section 111)
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9
Closure of Register of Members / Debenture-holders / Other Security Holders
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10
Closure of Register of Members/Debenture-holders (Sec 91)
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11
Declaration in Respect of Beneficial Interest in Shares (Section 89)
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12
Declaration of Beneficial Interest in Shares
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13
Demand for Poll (Section 109)
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14
Explanatory Statement Annexed to Notice (Sec 102)
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15
Explanatory Statement Annexed to Notice (Section 102)
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16
Extra-Ordinary General Meeting (EGM)
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17
Foreign Register of Members / Debenture-holders / Other Security Holders
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18
Inspection and Copies of Minutes of General Meeting
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19
Maintenance and Inspection of Documents in Electronic Form
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20
Minutes of Meetings — Contents, Signing, Preservation, Punishment
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21
Notice of General Meeting (Section 101)
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22
Notice of a General Meeting (Sec 101)
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23
Place of Keeping & Inspection of Registers (Sec 94, 95)
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24
Postal Ballot (Section 110)
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25
Postal Ballot — Businesses Mandatorily Transacted, Notice & Advertisement
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26
Postal Ballot — Scrutinizer's Role
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27
Power of Tribunal to Call Meetings of Members (Section 98)
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28
Proxies (Section 105)
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29
Proxy at General Meetings (Section 105)
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30
Punishment for Default in Sections 96 to 98 (Section 99)
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31
Quorum for General Meetings (Section 103)
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32
Quorum for Meetings (Section 103)
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33
Quorum of General Meeting + Representation (Secs 103, 112, 113)
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34
Register of Members (Section 88)
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35
Register of Members – Section 88 read with Rules 3 to 7
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36
Register of Members, Debenture-holders and Other Security Holders
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37
Register of Significant Beneficial Owners (SBO)
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38
Representation of President, Governor and Body Corporates (Sections 112 & 113)
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39
Resolutions Requiring Special Notice (Section 115)
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40
Resolutions and Agreements to be Filed with ROC
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41
Resolutions — Ordinary and Special (Section 114)
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42
Restriction on Voting Rights & Joint Shareholder Voting (Section 106)
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43
Restrictions on Voting Rights of Members (Sec 106)
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44
Significant Beneficial Owner (SBO) — Penalties, Exemptions & Compounding (Sec 90)
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45
Types of Business at General Meeting (Section 102(2))
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46
Voting Through Electronic Means (E-Voting)
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47
Voting by Show of Hands (Section 107)
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