NOTICE OF AGM/EGM

ABOUT NOTICE OF AGM/EGM

The Annual General Meeting of Shareholders (AGM) is held to have  interaction between the Board of Directors and the shareholders of the company. The Companies Act 2013 makes it mandatory to hold an annual general meeting to discuss the annual results,  appointment of auditors, etc. A company must follow the procedures provided by the Companies Act 2013 to hold a General Meeting of Shareholders. All general meetings of a company in India, except  statutory  and  annual meetings, are known as extraordinary general meetings. There is a gap of about a year or 18 months between the two annual general assembly meetings. Therefore, if an important business arises  between the two Annual General Meetings of Shareholders and requires the approval of the shareholders, an Extraordinary General Meeting of Shareholders may be convened

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