Report on Annual General Meeting: statutory eForm requiring AGM particulars, proceedings summary, attestations and digital signatures. Form MGT-15 prescribes the statutory format for filing a Report on the Annual General Meeting under Section 121(1) and Rule 31(2), requiring company identifiers, detailed AGM particulars (dates, venue, chair, attendance, quorum, business transacted, adjournments/postponements), a fair summary of proceedings, confirmation of compliance with the Act, digital signatures of prescribed officers and the Company Secretary, optional attachments, filing metadata for the Registrar, and a notice of penalties for false statements and evidence under Sections 448 and 449.
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Report on Annual General Meeting: statutory eForm requiring AGM particulars, proceedings summary, attestations and digital signatures.
Form MGT-15 prescribes the statutory format for filing a Report on the Annual General Meeting under Section 121(1) and Rule 31(2), requiring company identifiers, detailed AGM particulars (dates, venue, chair, attendance, quorum, business transacted, adjournments/postponements), a fair summary of proceedings, confirmation of compliance with the Act, digital signatures of prescribed officers and the Company Secretary, optional attachments, filing metadata for the Registrar, and a notice of penalties for false statements and evidence under Sections 448 and 449.
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