Resolution for AGM at a shorter notice

[bharati chandra]

Hi

Can anyone provide resolution for holding AGM at a shorter notice .

Thanks & Regard's

Name : CS Bharati Chandra

[V Kartik]

A small correction. It's not 75%. Consent of 95% of members are required u/s 101 of the Act.

Kartik

On Thu, Nov 10, 2022 at 5:11 PM Ramakrishnan J <jramak...@gmail.com> wrote:

There is no resolution for holding at shorter notice. Consent to hold annual general meeting at shorter notice shall be obtained from 75% of number of shareholders in letter format.

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/84e9d5f4-b1c8-4054-9778-9983a24c15e0n%40googlegroups.com.

[ritu ganeriwal]

consent of 95% or more is required, but no resolution.

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CADoe2_G1Qe89DKM3DfLmHFR4BT6r8Ly-a4%2BesPxpA1-JkEHsSw%40mail.gmail.com.

--

Regards,

Ritu Ganeriwal

R. Jhunjhunwala & Co.

Company Secretary

68, Jessore Road, Diamond City North,

Block - 17, Flat 1B, Kolkata-700 055,

Email : rjhunjhun...@gmail.com/rituan...@gmail.com

Cell No.: +919748710111/ 7980513736

[bharati chandra]

Thankyou all

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAN9Uk6AnEcAOxaXEx7i1B%3DrQ57r8TW_uJh_Fo%3DTdEq%3DM2%2BC0hA%40mail.gmail.com.

[K.Muthusamy]

It is 90%

On Thu, Nov 10, 2022, 17:11 Ramakrishnan J <jramak...@gmail.com> wrote:

There is no resolution for holding at shorter notice. Consent to hold annual general meeting at shorter notice shall be obtained from 75% of number of shareholders in letter format.

On Thursday, November 10, 2022 at 3:19:40 PM UTC+5:30 bharatic...@gmail.com wrote: