https://www.taxtmi.com/acts?id=39690 An annual general meeting must be held each financial year at a Board-specified time, at the central office or another permitted place in India, with not more than fifteen months between successive annual general meetings; general meetings are required only if there are members other than the Central Government entitled to vote, and until the first such meeting the Board shall perform meeting functions. Members present may discuss and adopt financial statements with the auditor's and Board's reports, adopt the Annual Report, approve dividend declarations, appoint directors and auditors and fix auditor remuneration. Attendance, voting (including electronic voting), notice to auditors, quorum rules, limits on transacting business, and mandatory minutes are provided. en-us Tue, 30 Mar 2021 15:53:09 +0530 Tue, 30 Mar 2021 15:53:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=39690 An annual general meeting must be held each financial year at a Board-specified time, at the central office or another permitted place in India, with not more than fifteen months between successive annual general meetings; general meetings are required only if there are members other than the Central Government entitled to vote, and until the first such meeting the Board shall perform meeting functions. Members present may discuss and adopt financial statements with the auditor's and Board's reports, adopt the Annual Report, approve dividend declarations, appoint directors and auditors and fix auditor remuneration. Attendance, voting (including electronic voting), notice to auditors, quorum rules, limits on transacting business, and mandatory minutes are provided. Act-Rules F. Acts / Amendment Acts Tue, 30 Mar 2021 15:53:09 +0530 https://www.taxtmi.com/acts?id=39690